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United States Bankruptcy Court Southern District of New York
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USCOURTS
Judicial Publications
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2023-10-17
Administrative Office of the United States Courts
2023-10-16
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JU 14.15
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789
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2023-10-17
2023-10-17
USCOURTS-nysb-1_08-ap-01789
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eng
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USCOURTS
USCOURTS-nysb-1_08-ap-01789
Bankruptcy
nysb
2nd
New York
3353
1:08-ap-01789
Manhattan
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
1:08-ap-01789
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789
JU 14.15
1:08-ap-01789;08-01789
United States Bankruptcy Court Southern District of New York
2nd Circuit
Manhattan
U.S. Courts
author
aut
Securities Investor Protection Corporation
Securities Investor Protection Corporation
Plaintiff
Bernard L. Madoff Investment Securities, LLC.
Bernard L. Madoff Investment Securities, LLC.
Defendant
Bernard L. Madoff
Madoff
Bernard
Defendant
Irving H. Picard
Picard
Irving
Trustee
SBM Investments LLP
SBM Investments LLP
Creditor
KML Asset Management LLC
KML Asset Management LLC
Interested Party
Irwin Kellner
Kellner
Irwin
Creditor
Jasper Investors Group LLC
Jasper Investors Group LLC
Unknown
June Pollack
Pollack
June
Creditor
Ruth E. Goldstein
Goldstein
Ruth
Creditor
Rosenman Family LLC
Rosenman Family LLC
Creditor
Stephen B. Siegel
Siegel
Stephen
Creditor
David J. Sheehan
Sheehan
David
Unknown
Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia and Mandakini Gajaria
Jitendra Bhatia, Gopal Bhatia, Kishanchand Bhatia, Jayshree Bhatia and Mandakini Gajaria
Unknown
PENSION BENEFIT GUARANTY CORP.
PENSION BENEFIT GUARANTY CORP.
Creditor
United States Of America
United States Of America
Unknown
Jonathan Lee Riches
Riches
Jonathan
Unknown
Barbara Schlossberg
Schlossberg
Barbara
Creditor
Lewis Franck
Franck
Lewis
Creditor
Bernard Seldon
Seldon
Bernard
Creditor
Marilyn C Gross
Gross
Marilyn
Creditor
Craig Kugel
Kugel
Craig
Unknown
Franklin Sands
Sands
Franklin
Creditor
DCFS USA LLC
DCFS USA LLC
Creditor
DCFS USA LLC subservicer for DCFS Trust
DCFS USA LLC subservicer for DCFS Trust
Creditor
Lucerne Foundation, Collingwood Enterprises and Douglas Rimsky
Lucerne Foundation, Collingwood Enterprises and Douglas Rimsky
Interested Party
Iron Mountain Information Management, Inc.
Iron Mountain Information Management, Inc.
Creditor
Rose Less
Less
Rose
Creditor
Myron Feuer
Feuer
Myron
Creditor
Oracle USA, Inc.
Oracle USA, Inc.
Creditor
Jewish Community Foundation of the Jewish Federation Council of Greater Los Angeles
Jewish Community Foundation of the Jewish Federation Council of Greater Los Angeles
Creditor
Unofficial Committee of Certain Claim Holders
Unofficial Committee of Certain Claim Holders
Unknown
Irving H Picard Esq.
Picard Esq.
Irving
Unknown
Castor Pollux Securities, LLC
Castor Pollux Securities, LLC
Unknown
Detria Legg
Legg
Detria
Unknown
Clerk's Office of the U.S. Bankruptcy Court
Clerk's Office of the U.S. Bankruptcy Court
Unknown
Steven Morganstern
Morganstern
Steven
Unknown
Marc Cherno
Cherno
Marc
Unknown
Martin Rappaport
Rappaport
Martin
Unknown
Martin Rappaport Charitable Remainder Unitrust
Martin Rappaport Charitable Remainder Unitrust
Unknown
Blumenthal & Associates Florida General Partnership
Blumenthal & Associates Florida General Partnership
Unknown
Alan Nisselson
Nisselson
Alan
Interested Party
Toks, inc.
Toks, inc.
Unknown
Andrew Laurence Hosking
Hosking
Andrew
Unknown
Mark Richard Byers
Byers
Mark
Unknown
Stephen John Akers
Akers
Stephen
Unknown
Microsoft Corporation and Microsoft Licensing, GP
Microsoft Corporation and Microsoft Licensing, GP
Creditor
Talon Air, Inc.
Talon Air, Inc.
Creditor
Stanley Hirschhorn
Hirschhorn
Stanley
Creditor
Carla Hirschhorn
Hirschhorn
Carla
Creditor
Joel Busel
Busel
Joel
Creditor
Sandra Busel
Busel
Sandra
Creditor
NTC & Co.
NTC & Co.
Creditor
Elizabeth Krinick
Krinick
Elizabeth
Unknown
Donald A. Benjamin
Benjamin
Donald
Creditor
Angela Tiletnick
Tiletnick
Angela
Creditor
David Abel
Abel
David
Creditor
Realty Negotiators Inc Defined Benefit Pension Plan
Realty Negotiators Inc Defined Benefit Pension Plan
Creditor
Robert Yaffe
Yaffe
Robert
Creditor
Triangle Properties #39
Triangle Properties #39
Creditor
Metis Group CPA's LLC
Metis Group CPA's LLC
Unknown
Ade Ogunjobi, Toks, Inc.
Ogunjobi, Toks, Inc.
Ade
Unknown
Joan Roman
Roman
Joan
Creditor
Robert Roman
Roman
Robert
Creditor
Richard Shapiro
Shapiro
Richard
Creditor
Winco Real Estate SVC DBPP
Winco Real Estate SVC DBPP
Creditor
Judith Whitman
Whitman
Judith
Creditor
Bernard Whitman
Whitman
Bernard
Creditor
David Wingate
Wingate
David
Creditor
L & C Harwood, Trustees, CRT FBO Craig Harwood
L & C Harwood, Trustees, CRT FBO Craig Harwood
Creditor
L & C Harwood, Trustees, CRT FBO David Ehrlich
L & C Harwood, Trustees, CRT FBO David Ehrlich
Creditor
L & C Harwood, Trustees, CRT FBO Leslie Ehrlich
L & C Harwood, Trustees, CRT FBO Leslie Ehrlich
Creditor
L & C Harwood, Trustees, CRT FBO Laura Ehrlich
L & C Harwood, Trustees, CRT FBO Laura Ehrlich
Creditor
L & C Harwood, Trustees, CRT FBO Jonathan Ehrlich
L & C Harwood, Trustees, CRT FBO Jonathan Ehrlich
Creditor
Anchor Holdings, LLC
Anchor Holdings, LLC
Creditor
Stephen Ehrlich
Ehrlich
Stephen
Creditor
Leslie Ehrlich
Ehrlich
Leslie
Creditor
Stephen M. Schwebel
Schwebel
Stephen
Unknown
Helen Davis Chaitman
Chaitman
Helen
Unknown
Robert F. Ferber
Ferber
Robert
Creditor
Marsha F. Peshkin
Peshkin
Marsha
Creditor
Eric D. Berniker
Berniker
Eric
Unknown
Michael Schur
Schur
Michael
Unknown
Jay M. Izes
Izes
Jay
Creditor
John Cohlan IV
Cohlan
John
IV
Unknown
David A. Schustack
Schustack
David
Creditor
Ade O. Ogunjobi
Ogunjobi
Ade
Unknown
Lawrence Torn
Torn
Lawrence
Creditor
Penney P. Burnett
Burnett
Penney
Unknown
Norman Plotnick
Norman Plotnick
Unknown
Burton and Elain Traub ITF Paul, Gary and Kenneth Traub
Burton and Elain Traub ITF Paul, Gary and Kenneth Traub
Unknown
ELEM/Youth In Distress In Israel, Inc.
ELEM/Youth In Distress In Israel, Inc.
Creditor
Judie Camus Boxill
Boxill
Judie
Unknown
Richard Most
Most
Richard
Unknown
Denise Saul
Saul
Denise
Unknown
David Marzouk
Marzouk
David
Unknown
Joseph N Muschel Memorial Foundation
Joseph N Muschel Memorial Foundation
Creditor
Roger Peskin
Peskin
Roger
Unknown
Diane Peskin
Peskin
Diane
Unknown
Maureen Ebel
Ebel
Unknown
Janet Ellen Kaufmann
Kaufmann
Janet
Unknown
Lawrence Kaufmann
Kaufmann
Lawrence
Unknown
Elaine Glodstein
Glodstein
Elaine
Unknown
Paul J Robinson
Robinson
Paul
Unknown
Maurice Levinsky
Levinsky
Maurice
Unknown
Marlene M. Knopf
Knopf
Marlene
Unknown
Laurence Kaye
Kaye
Laurence
Creditor
Allen Robert Greene
Greene
Allen
Creditor
Jonathan D. Fink
Fink
Jonathan
Unknown
Jerry Guberman
Guberman
Jerry
Unknown
James H. Cohen Special Trust
James H. Cohen Special Trust
Unknown
Marion Tallering-Garfield
Tallering-Garfield
Marion
Creditor
Barry Kaufman
Kaufman
Barry
Creditor
Erin Hellberg
Hellberg
Erin
Creditor
Alan Garfield
Garfield
Alan
Creditor
Marian Cohen 2001 Residence Trust
Marian Cohen 2001 Residence Trust
Creditor
James Cohen
Cohen
James
Creditor
BK Interest, LLC
BK Interest, LLC
Creditor
Robyn Berinker
Berinker
Robyn
Creditor
Morrie Abramson
Abramson
Morrie
Creditor
Judith Rock Goldman
Goldman
Judith
Unknown
Anita Karimian
Karimian
Anita
Creditor
Albert J. Goldstein U/W FBO Ruth E. Goldstein TTEE
Albert J. Goldstein U/W FBO Ruth E. Goldstein TTEE
Creditor
Allan Goldstein
Goldstein
Allan
Unknown
Sonnenschein Investors
Sonnenschein Investors
Creditor
Lena Peskin
Peskin
Lena
Unknown
Ann Denver
Denver
Ann
Unknown
Solomon Turiel
Turiel
Solomon
Unknown
Roger Williams
Williams
Roger
Creditor
Miriam Williams
Williams
Miriam
Creditor
Barbara J. Vogel
Vogel
Barbara
Unknown
Robert J. Vogel
Vogel
Robert
Unknown
Theresa Rose Ryan
Ryan
Theresa
Unknown
Ellen Ross
Ross
Ellen
Unknown
Joel Ross
Ross
Joel
Unknown
Howard Israel
Israel
Howard
Unknown
Joel I. Gordon
Gordon
Joel
Unknown
Norton Eisenberg
Eisenberg
Norton
Creditor
Export Technicians, Inc.
Export Technicians, Inc.
Unknown
Marsha Peshkin IRA
Marsha Peshkin IRA
Creditor
Mildred Gould
Gould
Mildred
Unknown
Ben Gould
Gould
Ben
Unknown
Andrea R. Leeds
Leeds
Andrea
Unknown
Michael S. Leeds
Leeds
Michael
Unknown
Richard L. Cohen
Cohen
Richard
Unknown
Harold A. Thau
Thau
Harold
Unknown
The Aspen Company
The Aspen Company
Unknown
Bernard Seldon
Seldon
Bernard
Unknown
Just Empire, LLC
Just Empire, LLC
Unknown
Josef Mittlemann
Mittlemann
Josef
Unknown
Lawrence R. Velvel
Velvel
Lawrence
Unknown
John Ksiez
Ksiez
John
Unknown
Doreen G. Appel
Appel
Doreen
Unknown
Brian S. Appel
Appel
Brian
Unknown
Donald G. Rynne
Rynne
Donald
Unknown
Stephen R. Goldenberg
Goldenberg
Stephen
Unknown
Meryl Mann
Mann
Meryl
Creditor
Michael Mann
Michael Mann
Creditor
Barry Weisfeld
Barry Weisfeld
Creditor
Robert L. Schwartz
Schwartz
Robert
Creditor
Robert Korn
Korn
Robert
Creditor
Gordon Bennett
Bennett
Gordon
Creditor
Stuart Perlen
Perlen
Stuart
Unknown
Armand Lindenbaum
Lindenbaum
Armand
Unknown
Martin Lifton
Lifton
Martin
Unknown
Gutmacher Enterprises, L.P.
Gutmacher Enterprises, L.P.
Unknown
Norman Feinberg
Feinberg
Norman
Unknown
Sondra Feinberg
Feinberg
Sondra
Unknown
Mike Stein
Stein
Mike
Unknown
Linda Waldman
Waldman
Linda
Unknown
Irving Gerberg
Gerberg
Irving
Unknown
David I. Lustig
Lustig
David
Unknown
Mets Limited Partnership
Mets Limited Partnership
Unknown
Gertrude I. Gordon
Gordon
Gertrude
Unknown
Pompart LLC
Pompart LLC
Unknown
A & G Goldman Partnership
A & G Goldman Partnership
Unknown
Lillian Pintow
Pintow
Lillian
Unknown
Nancy Feldman
Feldman
Nancy
Creditor
Orthopaedic Specialty Group PC
Orthopaedic Specialty Group PC
Unknown
Daniel Kalman
Kalman
Daniel
Unknown
Judith Kalman
Kalman
Judith
Unknown
David N. Glodstein
Glodstein
David
Unknown
Susan L. Glodstein
Glodstein
Susan
Unknown
Cynthia B. Avergon
Avergon
Cynthia
Unknown
Brad E. Avergon
Avergon
Brad
Unknown
Ronnie Sue Ambrosino
Ambrosino
Ronnie
Unknown
Robert Jason Schustack
Schustack
Robert
Creditor
Alan D. Bleznak
Bleznak
Alan
Unknown
Lucille Kurland
Kurland
Lucille
Unknown
Iris B. Sandberg
Sandberg
Iris
Unknown
Joel B. Sandberg
Sandberg
Joel
Unknown
Ronald Gene Wohl Credit Shelter Trust
Ronald Gene Wohl Credit Shelter Trust
Unknown
Hugh de Blacam
de Blacam
Hugh
Unknown
Kaplow Family Partnership
Kaplow Family Partnership
Creditor
Vicki Kaplow
Kaplow
Vicki
Creditor
Vicki Kaplow Family Trust I
Vicki Kaplow Family Trust I
Creditor
Phyllis Glick
Glick
Phyllis
Unknown
Jewel Kraham
Kraham
Jewel
Unknown
Robert Kraham
Kraham
Robert
Unknown
Stanley T. Miller
Miller
Stanley
Creditor
Barbitta Family Trust
Barbitta Family Trust
Unknown
The Liquidators of And For Fairfield Sentry Limited
The Liquidators of And For Fairfield Sentry Limited
Unknown
The Morse Family Foundation
The Morse Family Foundation
Unknown
The Grabel Family Trustee
The Grabel Family Trustee
Unknown
Cynthia Pattison Germaine
Germaine
Cynthia
Unknown
Michael and Sandra Silverstein
Silverstein
Michael and Sandra
Unknown
Marshall W. Krause
Marshall W. Krause
Unknown
Carol Kamenstein
Kamenstein
Carol
Unknown
Sloan G. Kamenstein
Kamenstein
Sloan
Unknown
Tracy D. Kamenstein
Kamenstein
Tracy
Unknown
HHI Investment Trust #2
HHI Investment Trust #2
Creditor
Gary S. Goldberg
Goldberg
Gary
Unknown
Elliott Marshall Comora
Comora
Elliott
Unknown
James S. Werter
Werter
James
Unknown
Paul Allen
Allen
Paul
Unknown
Berkowitz-Blau Foundation, Inc.
Berkowitz-Blau Foundation, Inc.
Unknown
Morrey Berkwitz
Berkwitz
Morrey
Unknown
Henry R. Bessell Trust
Henry R. Bessell Trust
Unknown
Anna Cohn
Cohn
Anna
Unknown
Leslie Goldsmith
Goldsmith
Leslie
Unknown
The Estelle Harwood Family Limited Partnership
The Estelle Harwood Family Limited Partnership
Unknown
The Sanford Harwood Family Limited Partnership
The Sanford Harwood Family Limited Partnership
Unknown
Irving Jungreis
Jungreis
Irving
Unknown
Annette Jungreis
Jungreis
Annette
Unknown
Annette Jungreis Trust
Annette Jungreis Trust
Unknown
Irving Jungreis Trust
Irving Jungreis Trust
Unknown
Judith G. Damron
Damron
Judith
Unknown
Myrna Kohl
Kohl
Myrna
Unknown
Kenneth M. Kohl
Kohl
Kenneth
Unknown
Danessa Miller
Miller
Danessa
Unknown
Steven F. Miller
Miller
Steven
Unknown
Miller Family Partnership, EDM Trust #1 dated September 3, 1992
Miller Family Partnership, EDM Trust #1 dated September 3, 1992
Unknown
Elaine R. Schaffer Revocable Trust
Elaine R. Schaffer Revocable Trust
Unknown
Elaine Ruth Schaffer
Schaffer
Elaine
Unknown
The Whitman Partnership
The Whitman Partnership
Unknown
Robin J. Silverstein
Silverstein
Robin
Unknown
Robert Berzner
Berzner
Robert
Unknown
Jane Berzner
Berzner
Jane
Unknown
Lanny Rose
Rose
Lanny
Creditor
Yetta Goldman
Goldman
Yetta
Unknown
JTWROS
JTWROS
Unknown
Stacy Trosch Most
Most
Stacy
Unknown
Richard Most
Most
Richard
Unknown
Frank and Wyn M. Knell
Knell
Frank and Wyn M.
Unknown
Russell Laslow Dusek
Dusek
Russell
Unknown
Robert Halio
Halio
Robert
Unknown
Grace Mishkin
Mishkin
Grace
Unknown
Julia Mishkin
Mishkin
Julia
Unknown
Ellen Mishkin
Mishkin
Ellen
Unknown
William Mishkin
Mishkin
William
Unknown
Mishkin Family Trust
Mishkin Family Trust
Unknown
Pamela Preffer
Preffer
Pamela
Unknown
Shirley Preffer
Preffer
Shirley
Unknown
Samuel Preffer
Preffer
Samuel
Unknown
Linda S. Rosenthal
Rosenthal
Linda
Unknown
Alan H. Rosenthal
Rosenthal
Alan
Unknown
Helene Saren-Lawrence
Saren-Lawrence
Helene
Unknown
Herbert Silvera
Silvera
Herbert
Unknown
Carla Szymanski Revocable Trust
Carla Szymanski Revocable Trust
Unknown
Gunther K. Unflat
Unflat
Gunther
Unknown
WDG Associates Inc. Retirement Trust
WDG Associates Inc. Retirement Trust
Unknown
Jan & Kathelijn Rabaey
Jan & Kathelijn Rabaey
Unknown
Robert E. May
May
Robert
Unknown
Paul Sirotkin
Sirotkin
Paul
Unknown
Lockbourne Manor, Inc.
Lockbourne Manor, Inc.
Unknown
Besse and Louis M. Bleznak Foundation, Inc.
Besse and Louis M. Bleznak Foundation, Inc.
Unknown
Robert J. Allen
Allen
Robert
Unknown
Jeffrey H. Allen
Allen
Jeffrey
Unknown
Cathy J. Meyer
Meyer
Cathy
Unknown
Laurel Allen
Allen
Laurel
Unknown
Allen Family Trust
Allen Family Trust
Unknown
Richard M. Gaba
Gaba
Richard
Unknown
Barbara K. Gaba
Gaba
Barbara
Unknown
Gaba Partnership
Gaba Partnership
Unknown
Sol Ganes
Ganes
Sol
Unknown
Carla Ginsburg
Ginsburg
Carla
Unknown
Elaine Glodstein Revocable Trust
Elaine Glodstein Revocable Trust
Unknown
Sidney Glodstein
Glodstein
Sidney
Unknown
Sanford Harwood
Harwood
Sanford
Unknown
Saulius Kajota
Kajota
Saulius
Unknown
Carol Nelson
Nelson
Carol
Unknown
Stanley Nelson
Nelson
Stanley
Unknown
Martin R. Harnick and Stephen P. Norton, Partners
Martin R. Harnick and Stephen P. Norton, Partners
Unknown
Jeffrey Shankman
Shankman
Jeffrey
Unknown
Triangle Properties #39
Triangle Properties #39
Unknown
Robert Yaffe
Yaffe
Robert
Unknown
Sidney Dorfman
Dorfman
Sidney
Unknown
Dorfman Family Partners
Dorfman Family Partners
Unknown
Janis Weiss
Weiss
Janis
Unknown
Hilda F. Brody
Brody
Hilda
Unknown
Helen Fox
Fox
Helen
Unknown
Herbert Fox
Fox
Herbert
Unknown
Larry C. Zale, Trustee for Beatrice Zale-Revocable Trust UAD 12/27/78
Larry C. Zale, Trustee for Beatrice Zale-Revocable Trust UAD 12/27/78
Unknown
Larry C. Zale, Trustee for the Arthur C. Zale Trust B
Larry C. Zale, Trustee for the Arthur C. Zale Trust B
Unknown
Larry Zale & Isa Zale J/T WROS
Larry Zale & Isa Zale J/T WROS
Unknown
Cathy-Jane Brodsky
Brodsky
Cathy-Jane
Unknown
Lewis C. Brodsky
Brodsky
Lewis
Unknown
Julia Greene
Greene
Julia
Creditor
Charlotte Rubin
Rubin
Charlotte
Unknown
Harriet Meiss
Meiss
Harriet
Creditor
Onesco International Ltd.
Onesco International Ltd.
Unknown
Amy Thau Friedman
Friedman
Amy
Unknown
Michael H. and Lisa Ostrove
Ostrove
Michael H. and Lisa
Unknown
Kenneth D. Bane 2006 Trust, Kenneth D. Bane, Trustee
Kenneth D. Bane 2006 Trust, Kenneth D. Bane, Trustee
Unknown
Lester Kolodny
Lester Kolodny
Unknown
William M. Woessner
William M. Woessner
Unknown
Theodore Arenson
Arenson
Theodore
Unknown
Cynthia Arenson
Arenson
Cynthia
Unknown
Michael E. Thau
Thau
Michael
Unknown
Jacqueline Avergon
Avergon
Jacqueline
Unknown
Robert Avergon
Avergon
Robert
Unknown
William I. Bader
Bader
William
Unknown
Michael Brillante
Brillante
Michael
Unknown
Jan Marcus Capper
Capper
Jan
Unknown
Rita English
English
Rita
Unknown
Alan English
English
Alan
Unknown
Michael Epstein
Epstein
Michael
Unknown
Joan B. Epstein
Epstein
Joan
Unknown
Mark S. Feldman
Feldman
Mark
Unknown
Lori Gross Heyle
Gross Heyle
Lori
Unknown
Mindy Gross
Gross
Mindy
Unknown
Herb Gross
Gross
Herb
Unknown
Gross Associates
Gross Associates
Unknown
Ethel L. Chambers
Chambers
Ethel
Unknown
S. James Chambers
Chambers
S.
Unknown
John Denver Concerts Inc. Pension Plan Trust
John Denver Concerts Inc. Pension Plan Trust
Unknown
Martin Miller Living Trust
Martin Miller Living Trust
Unknown
Alice G. Miller Exemption Trust
Alice G. Miller Exemption Trust
Unknown
Alice G. Miller Marital Trust
Alice G. Miller Marital Trust
Unknown
Miller Trust Partnership
Miller Trust Partnership
Unknown
Dara Norman Simons
Norman Simons
Dara
Unknown
Hannah P. Norman Revocable Trust
Hannah P. Norman Revocable Trust
Unknown
Roberta Plateis
Plateis
Roberta
Unknown
Marvin Plateis
Plateis
Marvin
Unknown
David Abel
Abel
David
Unknown
Realty Negotiators Defined Benefit Pension Plan
Realty Negotiators Defined Benefit Pension Plan
Unknown
Alice Schindler
Schindler
Alice
Unknown
Thomas A. Sherman
Sherman
Thomas
Unknown
Christopher George
George
Christopher
Unknown
Allison George
George
Allison
Unknown
Linda Wohl
Wohl
Linda
Unknown
Wohl George Partners LP
Wohl George Partners LP
Unknown
Dorothy B. Seldon
Seldon
Dorothy
Unknown
Marvin Englebardt
Englebardt
Marvin
Unknown
Sabra Englebardt
Englebardt
Sabra
Unknown
Leonard Forrest Revocable Trust
Leonard Forrest Revocable Trust
Unknown
Leonard Forrest
Forrest
Leonard
Unknown
Margaret Forrest
Forrest
Margaret
Unknown
Toby Harwood
Harwood
Toby
Unknown
Kuntzman Family LLC
Kuntzman Family LLC
Unknown
Shirley K. Stone Revocable Trust
Shirley K. Stone Revocable Trust
Unknown
I Martin Gelman and Michale Dancer JT/WROS
Martin Gelman and Michale Dancer JT/WROS
I
Unknown
Aspen Fine Arts Co.
Aspen Fine Arts Co.
Unknown
Aspen Fine Arts Co. Defined Contribution Plan
Aspen Fine Arts Co. Defined Contribution Plan
Unknown
Potamkin Family Foundation I, Inc.
Potamkin Family Foundation I, Inc.
Unknown
Robert and Lexie Potamkin
Potamkin
Robert and Lexie
Unknown
Jerry Guberman Trust Dated 12/23/93
Jerry Guberman Trust Dated 12/23/93
Unknown
Trust U/W/O Harriette Myers
Trust U/W/O Harriette Myers
Unknown
Howard L. Kamp
Kamp
Howard
Creditor
Sterling Equity Associates
Sterling Equity Associates
Creditor
Sterling Equities Associates
Sterling Equities Associates
Creditor
Leslie Weiss
Weiss
Leslie
Unknown
Marilyn C Gross
Gross
Marilyn
Unknown
Marjorie Forrest
Forrest
Marjorie
Unknown
Susan Greer
Greer
Susan
Unknown
Catherine Rosenthal
Rosenthal
Catherine
Unknown
Robert R. Rosenthal
Rosenthal
Robert
Unknown
R. R. Rosenthal Associates
R. R. Rosenthal Associates
Unknown
William Jay Cohen
Cohen
William
Creditor
Eleanor P. Cohen
Cohen
Eleanor
Creditor
Virginia H. Atherton
Atherton
Virginia
Unknown
AGL Life Assurance Company Separate Account VL 84
AGL Life Assurance Company Separate Account VL 84
Unknown
Herbert A. Medetsky
Medetsky
Herbert
Unknown
Trust f/b/o David Blumenfeld
Trust f/b/o David Blumenfeld
Unknown
Lewis Franck
Franck
Lewis
Unknown
Mary Albanese
Albanese
Mary
Creditor
Dominick Albanese Trust Acct B
Dominick Albanese Trust Acct B
Creditor
Jerome Fox
Fox
Jerome
Creditor
Selma Fox
Fox
Selma
Creditor
Matthew S. Kansler
Kansler
Matthew
Creditor
Marjorie Kleinman
Kleinman
Marjorie
Creditor
The Shurman Estate of Helen Shurman
The Shurman Estate of Helen Shurman
Creditor
David Silver
Silver
David
Interested Party
Judd Robbins
Robbins
Judd
Unknown
Brody Family Limited Partnership#1
Brody Family Limited Partnership#1
Unknown
Peter Benzaia
Benzaia
Peter
Unknown
Edith A. Schur
Schur
Edith
Unknown
Harvey Feiner
Feiner
Harvey
Unknown
Phyllis Feiner
Feiner
Phyllis
Unknown
Peggyann Gerhard
Gerhard
Peggyann
Unknown
Paul Barone
Barone
Paul
Unknown
Stacey Mathias
Mathias
Stacey
Unknown
Michael Mathias
Mathias
Michael
Unknown
Jason Mathias
Mathias
Jason
Unknown
Shawn Mathias
Mathias
Shawn
Unknown
Edward and Susan Blumenfeld Foundation
Edward and Susan Blumenfeld Foundation
Unknown
Double B Squared
Double B Squared
Unknown
South Sea Holdings LP
South Sea Holdings LP
Unknown
Boxwood Realty Group
Boxwood Realty Group
Unknown
Samdia Family, LP
Samdia Family, LP
Unknown
Carl J. Shapiro and Associated Entities
Shapiro and Associated Entities
Carl
Interested Party
Ellen G. Victor in her capacity as holder of Bernard L. Madoff Investment Securities LLC Accounts 1-ZA128-3 and 1-ZA128-4
Ellen G. Victor in her capacity as holder of Bernard L. Madoff Investment Securities LLC Accounts 1-ZA128-3 and 1-ZA128-4
Unknown
Wachovia Bank, National Association
Wachovia Bank, National Association
Creditor
SRZ Claimants
SRZ Claimants
Unknown
Magnify, Inc.
Magnify, Inc.
Interested Party
Irving J. Pinto
Pinto
Irving
Unknown
Melvin H. and Leona Gale
Gale
Melvin H. and Leona
Creditor
Cecil N. Rudnick
Rudnick
Cecil
Creditor
Cades Trust
Cades Trust
Creditor
Lawrence Elins
Elins
Lawrence
Creditor
Malibu Trading and Investing, L.P.
Malibu Trading and Investing, L.P.
Creditor
Harold Hein
Hein
Harold
Creditor
Bruce P. Hector
Hector
Bruce
Creditor
Elliot S Kaye
Kaye
Elliot
Creditor
Jacob Davis
Davis
Jacob
Creditor
FAMMAD, LLC
FAMMAD, LLC
Creditor
Bonnie Kansler
Kansler
Bonnie
Creditor
Jane L. O'Connor as Trustee of the Jane O'Connor Living Trust
Jane L. O'Connor as Trustee of the Jane O'Connor Living Trust
Creditor
Paula E. Lesser 11/97 Rev. Trust
Paula E. Lesser 11/97 Rev. Trust
Creditor
Norman E. Lesser Rev. 11/97 Rev. Trust
Norman E. Lesser Rev. 11/97 Rev. Trust
Creditor
Michael C. Lesser
Lesser
Michael
Creditor
Ellenjoy Fields
Fields
Ellenjoy
Creditor
Russell DeLucia
DeLucia
Russell
Creditor
Jeffrey A. Berman
Berman
Jeffrey
Creditor
Donald Kent
Kent
Donald
Creditor
Elaine C Schlessberg
Schlessberg
Elaine
Creditor
Dale Kleinman
Kleinman
Dale
Creditor
Robert Kehlmann and Diana Tosto Kehlmann Living Trust U/A DTD 3/19/90
Robert Kehlmann and Diana Tosto Kehlmann Living Trust U/A DTD 3/19/90
Creditor
Trust UW William Kehlmann U/A DTD 1/23/65
Trust UW William Kehlmann U/A DTD 1/23/65
Creditor
Trust FBO Ephraim Kehlmann U/A DTD 12/30/72
Trust FBO Ephraim Kehlmann U/A DTD 12/30/72
Creditor
Jennifer Kelman Revocable Trust
Jennifer Kelman Revocable Trust
Creditor
David R. Markin 2003 Trust
David R. Markin 2003 Trust
Creditor
Marvin E. Bruce IRA
Marvin E. Bruce IRA
Creditor
Richard E. Winter Revocable Trust
Richard E. Winter Revocable Trust
Creditor
Sidney Horowitz IRA
Sidney Horowitz IRA
Creditor
BAM LP
BAM LP
Creditor
Gary M. Weiss
Weiss
Gary
Unknown
Stanley Dale Cohen
Cohen
Stanley
Unknown
Alexandra Story
Story
Alexandra
Unknown
Gerald Berkman
Berkman
Gerald
Unknown
Margaret Unflat
Unflat
Margaret
Unknown
Robert F. Gammons
Gammons
Robert
Unknown
Lillian Gilden
Gilden
Lillian
Unknown
Mikki L. Fink
Fink
Mikki
Unknown
Leon I. Fink
Fink
Leon
Unknown
Deborah Ashenfarb
Ashenfarb
Deborah
Unknown
R. James Brenner
Brenner
R.
Unknown
Verna T. Smith
Smith
Verna
Unknown
Marshall W. Krause
Krause
Marshall
Unknown
Leila F. Sobin (IRA)
Sobin (IRA)
Leila
Unknown
David Iselin
Iselin
David
Unknown
Nancy Dver-Cohen
Dver-Cohen
Nancy
Unknown
Ralph Cohen
Cohen
Ralph
Unknown
Nancy Dver-Cohen Revocable Trust
Nancy Dver-Cohen Revocable Trust
Unknown
Neil Reger Profit Sharing Keogh
Neil Reger Profit Sharing Keogh
Creditor
Elizabeth D. French
French
Elizabeth
Creditor
Lorraine L. Friedman Revocable Trust
Lorraine L. Friedman Revocable Trust
Unknown
Donna Lefkowitz
Lefkowitz
Donna
Creditor
Richard G. Eaton
Eaton
Richard
Creditor
CAROL ROSEN
ROSEN
CAROL
Unknown
Shirley Schustack Conrad
Conrad
Shirley
Creditor
The National Center for Disability Services, Inc.
The National Center for Disability Services, Inc.
Creditor
Ellen Bernfeld
Bernfeld
Ellen
Unknown
Edwin J. Cline
Cline
Edwin
Unknown
Olga Krakauer
Krakauer
Olga
Unknown
Morris Talansky
Talansky
Morris
Unknown
George N. Faris
Faris
George
Creditor
The Harold R. Rudnick Trust
The Harold R. Rudnick Trust
Creditor
Nur C Gangji, Trustee
Gangji, Trustee
Nur
Unknown
Wanda Eisenhauer
Eisenhauer
Wanda
Unknown
Karl Eisenhauer
Eisenhauer
Karl
Unknown
Lisa Liebmann
Liebmann
Lisa
Unknown
Reinsel Kuntz Lesher, LLP
Reinsel Kuntz Lesher, LLP
Unknown
Joseph M. Hughart
Hughart
Joseph
Unknown
Bianca M. Murray
Murray
Bianca
Unknown
Robin Popkin Logue, Trustee of the Joseph S. Popkin Revocable Trust
Logue, Trustee of the Joseph S. Popkin Revocable Trust
Robin
Unknown
Dale Ellen Leff
Leff
Dale
Unknown
Alvin Gindel
Gindel
Alvin
Creditor
Davina Greenspan and Lori Friedman J/T WROS
Davina Greenspan and Lori Friedman J/T WROS
Creditor
Leo Silverstein
Silverstein
Leo
Creditor
Carol Silverstein
Silverstein
Carol
Creditor
Angelo Viola
Viola
Angelo
Creditor
Angelo Viola (IRA)
Angelo Viola (IRA)
Creditor
Zipora Wagreich Trustee U/A DTD 11/6/90
Zipora Wagreich Trustee U/A DTD 11/6/90
Creditor
The Marcus Family Limited Partnership
The Marcus Family Limited Partnership
Unknown
Steven V. Marcus Seperate Property Marcus Family Trust
Steven V. Marcus Seperate Property Marcus Family Trust
Unknown
Diana Melton Trust, Dated 12/05/05
Diana Melton Trust, Dated 12/05/05
Unknown
Ernest Melton
Melton
Ernest
Unknown
The Melton Family LLC
The Melton Family LLC
Unknown
The HO Marital Appointment Trust
The HO Marital Appointment Trust
Creditor
Graybow Communications Group, Inc.
Graybow Communications Group, Inc.
Creditor
Bruce Graybow
Graybow
Bruce
Creditor
ABG Partners d/b/a ABG Investments
ABG Partners d/b/a ABG Investments
Creditor
Madeleine Goldman
Goldman
Madeleine
Creditor
Arnold Goldman
Goldman
Arnold
Creditor
Baker & Hostetler, L.L.P.
Baker & Hostetler, L.L.P.
Unknown
JA Special Limited Partnership
JA Special Limited Partnership
Unknown
Horowitz Family Trust
Horowitz Family Trust
Unknown
P. Charles Gabriele
Gabriele
P. Charles
Unknown
Madison Investors Corp.
Madison Investors Corp.
Creditor
American Independence Corp.
American Independence Corp.
Creditor
Nassau Capital LLC
Nassau Capital LLC
Creditor
Jerome Fisher 2007 Living Trust
Jerome Fisher 2007 Living Trust
Creditor
LI RAM L.P.
LI RAM L.P.
Creditor
SRF Partners
SRF Partners
Creditor
Gary L. Harnick
Harnick
Gary
Unknown
The Donald Snyder (IRA)
The Donald Snyder (IRA)
Creditor
The Elliot J. Goldstein MD PC Money Purchase Pension Trust
The Elliot J. Goldstein MD PC Money Purchase Pension Trust
Creditor
Robert T. Schoen and Cynthia B. French
Robert T. Schoen and Cynthia B. French
Creditor
Iris Goodstein Revocable Trust
Iris Goodstein Revocable Trust
Unknown
Lester Greenman
Greenman
Lester
Unknown
Linda Berger
Berger
Linda
Unknown
Ronald Weinstein
Weinstein
Ronald
Unknown
Sheryl Weinstein
Weinstein
Sheryl
Unknown
Sheryl Weinstein as Executrix of the Estate of Edith Wasserman
Sheryl Weinstein as Executrix of the Estate of Edith Wasserman
Unknown
Diane Wilson
Wilson
Diane
Unknown
Carole Kasbar Bulman
Bulman
Carole
Creditor
LDP Corp. Profit Sharing Plan & Trust
LDP Corp. Profit Sharing Plan & Trust
Creditor
PEDS Retirement Trust
PEDS Retirement Trust
Creditor
Sylvia Samuels
Samuels
Sylvia
Creditor
Lee Hirsch
Hirsch
Lee
Unknown
Robert Hirsch
Hirsch
Robert
Unknown
Gary Korn
Korn
Gary
Creditor
The Korn Family Limited Partnership
The Korn Family Limited Partnership
Creditor
Marvin Schlachter
Schlachter
Marvin
Unknown
Bertha Berkowitz ITF Calvin Berkowitz
Bertha Berkowitz ITF Calvin Berkowitz
Unknown
Trudy Schlachter
Schlachter
Trudy
Unknown
Calvin Berkowitz ITF Bertha Berkowitz
Calvin Berkowitz ITF Bertha Berkowitz
Unknown
Calvin Berkowitz and Bertha Berkowitz ITF Peretz Berkowitz
Calvin Berkowitz and Bertha Berkowitz ITF Peretz Berkowitz
Unknown
Calvin Berkowitz
Berkowitz
Calvin
Unknown
Trust"A"U/W G Hurwitz
Trust"A"U/W G Hurwitz
Unknown
Ruth Gamberg
Gamberg
Ruth
Unknown
herbert Gamberg
Gamberg
herbert
Unknown
Ivan Schwartzman
Schwartzman
Ivan
Unknown
James E. Bignell
Bignell
James
Unknown
Kathleen Bignell
Bignell
Kathleen
Unknown
JIMMBO LLC
JIMMBO LLC
Unknown
Arlene B. Perlis
Perlis
Arlene
Unknown
PJFN Investors LP
PJFN Investors LP
Creditor
Benjamin D. Schwartz
Schwartz
Benjamin
Unknown
Maria Barone
Barone
Maria
Unknown
Vincent A. Barone
Barone
Vincent
Unknown
Cynthia Levin
Levin
Cynthia
Unknown
Milton Levin
Levin
Milton
Unknown
Marjet LLC
Marjet LLC
Unknown
Eleven Eighteen Ltd. Partnership
Eleven Eighteen Ltd. Partnership
Unknown
The DOS BFS Charitable Foundation
The DOS BFS Charitable Foundation
Creditor
The DOS BFS Family Partnership II,L.P.
The DOS BFS Family Partnership II,L.P.
Creditor
S. James Coppersmith
Coppersmith
S.
Unknown
Amy Beth Smith
Smith
Amy
Creditor
Alan L. and Norma K. Aufzien
Aufzien
Alan L. and Norma K.
Creditor
Jonathan M. Aufzien
Aufzien
Jonathan M.
Creditor
Lisa S. Aufzien
Aufzien
Lisa S.
Creditor
Leslie Aufzien Levine
Levine
Leslie
Creditor
Meredith Aufzien Bauer
Bauer
Meredith
Unknown
The Graybow Group, Inc.
The Graybow Group, Inc.
Creditor
ABG Partners
ABG Partners
Creditor
Ronald M. Gross
Gross
Ronald
Unknown
Anthony Fusco
Fusco
Anthony
Unknown
Robert P. Andelman
Andelman
Robert
Unknown
Elaine Schmutter
Schmutter
Elaine
Unknown
Daren W. Fryburg
Fryburg
Daren
Unknown
Marvin Katkin
Katkin
Marvin
Unknown
Jeffrey Siskind
Siskind
Jeffrey
Unknown
Marvin Katkin Revocable Trust
Marvin Katkin Revocable Trust
Unknown
Joseph M. Murray
Murray
Joseph
Unknown
Aaron Blecker
Blecker
Aaron
Unknown
Dale Ellen Leff
Dale Ellen Leff
Unknown
Shana D. Madoff
Madoff
Shana
Unknown
Barbara E. Feldman
Feldman
Barbara
Unknown
Dorothy Ervolino
Ervolino
Dorothy
Unknown
Yolanda Greer
Greer
Yolanda
Unknown
Gaston Alciatore
Alciatore
Gaston
Unknown
Stephen H. Stern
Stern
Stephen
Unknown
Marion E. Apple
Marion E. Apple
Unknown
Sheryl L. Weinstein
Sheryl L. Weinstein
Unknown
Premero Investment LTD
Premero Investment LTD
Interested Party
Attias & Levy
Attias & Levy
Spec. Counsel
Eugene F. Collins
Eugene F. Collins
Spec. Counsel
Lovells LLP
Lovells LLP
Spec. Counsel
SCA Creque
SCA Creque
Spec. Counsel
Higgs Johnson Truman Bodden & Co.
Higgs Johnson Truman Bodden & Co.
Spec. Counsel
Williams, Barristers & Attorneys
Williams, Barristers & Attorneys
Spec. Counsel
Schifferli Vafadar Sivilotti
Schifferli Vafadar Sivilotti
Spec. Counsel
Schiltz & Schiltz
Schiltz & Schiltz
Unknown
Steven Kurland
Kurland
Steven
Unknown
Renee Kurland
Kurland
Renee
Unknown
Pola Brodzki Revocable Trust
Pola Brodzki Revocable Trust
Unknown
Joan W. Procter
Procter
Joan
Unknown
Stanley Mondshine Revocable Trust
Stanley Mondshine Revocable Trust
Unknown
LEVA, LLC
LEVA, LLC
Unknown
Samuel Salmanson Marital Trust
Samuel Salmanson Marital Trust
Unknown
Estelle Wapner
Wapner
Estelle
Unknown
Irving Wapner
Wapner
Irving
Unknown
Harry Kassel
Kassel
Harry
Unknown
Allyne Schwartz
Schwartz
Allyne
Unknown
Fred Schwartz
Schwartz
Fred
Unknown
Windels Marx Lane & Mittendorf, LLP
Windels Marx Lane & Mittendorf, LLP
Attorney
Watershed Foundation
Watershed Foundation
Creditor
Jay Pasternack, as Trustee of the Martin Rappaport Charitable Remainder Unitrust
Pasternack, as Trustee of the Martin Rappaport Charitable Remainder Unitrust
Jay
Unknown
Miriam Cantor Siegman
Siegman
Miriam
Unknown
Albert Family Retirement LP
Albert Family Retirement LP
Unknown
2427 Parent Corporation
2427 Parent Corporation
Unknown
Pauline Silverstein Rev. Trust
Pauline Silverstein Rev. Trust
Unknown
Paul Laplume and Alain Rukavina, as Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund
Paul Laplume and Alain Rukavina, as Liquidators for LuxAlpha Sicav and Luxembourg Investment Fund
Creditor
Breier Group
Breier Group
Unknown
Stanley Hirschhorn
Hirschhorn
Stanley
Unknown
Carla Hirschhorn
Hirschhorn
Carla
Unknown
Laurel Paymer
Paymer
Laurel
Unknown
Donna Schaffer
Schaffer
Donna
Unknown
Jeffrey Schaffer
Schaffer
Jeffrey
Unknown
Peter Moskowitz
Moskowitz
Peter
Unknown
Peerstate Equity Fund L.P.
Peerstate Equity Fund L.P.
Unknown
Keith Schaffer
Schaffer
Keith
Unknown
Fred Schwartz 2008 Grantor
Fred Schwartz 2008 Grantor
Unknown
Allyne Schwartz 2008 Grantor Retained Annuity Trust
Allyne Schwartz 2008 Grantor Retained Annuity Trust
Unknown
Fox Family Partnership, LLC
Fox Family Partnership, LLC
Creditor
Jared Lazarus
Lazarus
Jared
Unknown
Michael Lazarus
Lazarus
Michael
Unknown
Zipora Lazarus
Lazarus
Zipora
Unknown
Lazarus Schy Family Partnership
Lazarus Schy Family Partnership
Unknown
Elan Schy
Schy
Elan
Unknown
Steven Schy and Family
Steven Schy and Family
Unknown
Doron Schy and Family
Doron Schy and Family
Unknown
Lisa Schy
Schy
Lisa
Unknown
Abe Schy
Schy
Abe
Unknown
Ira Schy
Schy
Ira
Unknown
Rose Schy
Schy
Rose
Unknown
Schy Family Partnership
Schy Family Partnership
Unknown
Marsha Peshkin Revocable Trust
Marsha Peshkin Revocable Trust
Unknown
Simon Jacobs
Jacobs
Simon
Unknown
Howard M. Schupak
Schupak
Howard
Unknown
Beryl Stevens
Stevens
Beryl
Unknown
Ken Macher
Macher
Ken
Unknown
Forecast Designs Retirement Trust
Forecast Designs Retirement Trust
Unknown
United States Fire Insurance Company
United States Fire Insurance Company
Creditor
Stephen Kaufman
Kaufman
Stephen
Unknown
Optimal Arbitrage Limited
Optimal Arbitrage Limited
Unknown
Optimal Strategic U.S. Equity Limited
Optimal Strategic U.S. Equity Limited
Unknown
Securities and Exchange Commission
Securities and Exchange Commission
Unknown
Marjorie Forrest Revocable Trust
Marjorie Forrest Revocable Trust
Unknown
David Kamenstein
Kamenstein
David
Unknown
Richard M. Rosen
Rosen
Richard
Unknown
Jon G. Warner
Warner
Jon
Unknown
Anne Schupak
Schupak
Anne
Unknown
Irving I. Schupak
Schupak
Irving
Unknown
Stephen Z. Kaufman
Kaufman
Stephen
Unknown
Katharine B. Gresham
Gresham
Katharine
Unknown
Sienna Partnership, L.P.
Sienna Partnership, L.P.
Creditor
Claudia Faris
Faris
Claudia
Creditor
Alice Barbanel
Barbanel
Alice
Unknown
Herbert Barbanel
Barbanel
Herbert
Unknown
Ben Heller
Heller
Ben
Unknown
Marion E Apple
Apple
Marion
Unknown
Kathleen Forrest
Forrest
Kathleen
Unknown
Ronald Lazarus
Lazarus
Ronald
Unknown
Adam Lazarus
Lazarus
Adam
Unknown
Audra Lazarus
Lazarus
Audra
Unknown
Amber Lazarus
Lazarus
Amber
Unknown
Linda Lazarus
Lazarus
Linda
Unknown
Lazarus Investment Group
Lazarus Investment Group
Unknown
The Betsy R. Gordon Sheerr Successor Trust
The Betsy R. Gordon Sheerr Successor Trust
Unknown
Robert C. Josefsberg
Josefsberg
Robert
Unknown
Allan R. Hurwitz Revocable Trust
Allan R. Hurwitz Revocable Trust
Unknown
Michele Schupak
Schupak
Michele
Unknown
Muriel Goldberg
Goldberg
Muriel
Unknown
Ruth Krasner
Krasner
Ruth
Unknown
Daniel W. Krasner
Krasner
Daniel
Unknown
Toby T. Hobish IRA
Toby T. Hobish IRA
Creditor
Judy L. Kaufman et al. TIC
Judy L. Kaufman et al. TIC
Unknown
Samuel Katz
Katz
Samuel
Unknown
Elias T. Saca
Saca
Elias
Unknown
Eileen N. Saca
Saca
Eileen
Unknown
SUSAN SALTZ DESCENDANTS TRUST
SUSAN SALTZ DESCENDANTS TRUST
Unknown
SUSAN SALTZ CHARITABLE LEAD ANNUITY TRUST
SUSAN SALTZ CHARITABLE LEAD ANNUITY TRUST
Unknown
Lamar Ellis
Ellis
Lamar
Unknown
David Williams
Williams
David
Unknown
Sarah Fisk
Fisk
Sarah
Unknown
Lisa Altieri
Altieri
Lisa
Unknown
Steve Altieri
Altieri
Steve
Unknown
Herman Wachtenheim
Wachtenheim
Herman
Unknown
Paul F. McLaughlin
McLaughlin
Paul
Unknown
Marie Altieri
Altieri
Marie
Unknown
Christopher J. Altieri
Altieri
Christopher
Unknown
Stephen Stern
Stern
Stephen
Unknown
A. Marshall
Marshall
A.
Unknown
Manfred W. Franitza
Franitza
Manfred
Unknown
Maxine S. Stewart
Stewart
Maxine
Unknown
Sondov Capital, Inc.
Sondov Capital, Inc.
Unknown
Marie-Antoinette Nelly Baers-Bright
Baers-Bright
Marie-Antoinette
Unknown
Cindy Wallick
Wallick
Cindy
Unknown
David and Irma Gross
Gross
David and Irma
Creditor
Marian Staniszewski
Staniszewski
Marian
Creditor
Stacey Mathias and Michael Mathias, Trustees of the Katharine Brown Trust
Michael Mathias, Trustees of the Katharine Brown Trust
Stacey Mathias and
Unknown
Dana Trezziova
Trezziova
Dana
Unknown
Josef Reik
Reik
Josef
Unknown
Robert E. Decker
Decker
Robert
Unknown
Allan Starr
Starr
Allan
Unknown
Esteban Herrera
Herrera
Esteban
Unknown
Leila Victor Baadarani
Baadarani
Leila
Unknown
Shoshanna Remark Victor
Victor
Shoshanna
Unknown
Justin Victor Baadarani
Baadarani
Justin
Unknown
Ariana Victor
Victor
Ariana
Unknown
Diana P. Victor
Victor
Diana
Unknown
Festus & Helen Stacy Foundation, Inc.
Festus & Helen Stacy Foundation, Inc.
Unknown
Donald Kabat
Kabat
Donald
Unknown
Ralph Schiller
Schiller
Ralph
Unknown
Johounes Resch
Resch
Johounes
Unknown
The White Lily Trust
The White Lily Trust
Unknown
The Lavender Trust
The Lavender Trust
Unknown
Candace Cox
Cox
Candace
Unknown
Frank L. Crimmins
Crimmins
Frank
Unknown
H. Richard Grafer
Grafer
H.
Unknown
Patricio Maldonado
Maldonado
Patricio
Unknown
Anthony Morrone
Morrone
Anthony
Unknown
Michael Morrone
Morrone
Michael
Unknown
Camela Morrone
Morrone
Camela
Unknown
Arthur S. Gordon
Gordon
Arthur
Unknown
Joan Gavin Ross
Ross
Joan
Unknown
Burt Ross
Ross
Burt
Unknown
Eugenia Cecilia Barreto Salazer
Salazer
Eugenia
Unknown
Gaudl Morico
Morico
Gaudl
Unknown
D. Kaindl
Kaindl
D.
Unknown
Tsui-Chan Yang
Yang
Tsui-Chan
Unknown
Heng-Chang Liang
Liang
Heng-Chang
Unknown
Piale Eisal
Eisal
Piale
Unknown
Teresa Cohen
Cohen
Teresa
Unknown
Heidi Hiles
Hiles
Heidi
Unknown
Ronald M. Lazarus
Lazarus
Ronald
Unknown
Gaetano Macaluso
Macaluso
Gaetano
Unknown
Rosalinda Macaluso
Macaluso
Rosalinda
Unknown
David Moskowitz
Moskowitz
David
Unknown
Audrey Redston
Redston
Audrey
Unknown
Nicholas Rosamilia
Rosamilia
Nicholas
Unknown
Neva Rosamilia
Rosamilia
Neva
Unknown
George Rubin
Rubin
George
Unknown
Susan Eisenstat
Eisenstat
Susan
Unknown
Henry Siegman
Siegman
Henry
Unknown
Mutua Madrilena Automovilista Ramo de vida
Mutua Madrilena Automovilista Ramo de vida
Creditor
Fondauto Fondo de Pensiones, SA
Fondauto Fondo de Pensiones, SA
Creditor
Fondomutua Fondo de Pensiones, SA
Fondomutua Fondo de Pensiones, SA
Creditor
AXA Private Managment
AXA Private Managment
Creditor
Covington & Burling LLP
Covington & Burling LLP
Unknown
Nancy L. McNally
McNally
Nancy
Unknown
AYT International Holdings SA
AYT International Holdings SA
Unknown
Crescent Advisors Ltd.
Crescent Advisors Ltd.
Unknown
Krystyna ZeLenka
ZeLenka
Krystyna
Unknown
Sarah Mondshine
Mondshine
Sarah
Unknown
Michael Brittan
Brittan
Michael
Unknown
Judy Schlazer
Schlazer
Judy
Unknown
David Schlazer
Schlazer
David
Unknown
Evelyn E. Newman Trust
Evelyn E. Newman Trust
Unknown
AUED International, Ltd.
AUED International, Ltd.
Unknown
Special Asset Liquidating Trust
Special Asset Liquidating Trust
Unknown
Sean Stepelton
Stepelton
Sean
Unknown
Douglas Stepelton Trust
Douglas Stepelton Trust
Unknown
Douglas & Virlee Stepelton
Stepelton
Douglas & Virlee
Unknown
Brett & Jennifer Stepelton
Stepelton
Brett & Jennifer
Unknown
Stepelton Advisors, Inc.
Stepelton Advisors, Inc.
Unknown
Patrick & Patricia Cooney
Cooney
Patrick & Patricia
Unknown
Sharon Falls Bizzell
Falls Bizzell
Sharon
Unknown
Gary Bizzell
Bizzell
Gary
Unknown
James R. Golub
Golub
James
Unknown
Martin M. Surabian
Surabian
Martin
Unknown
Richard Surabian
Surabian
Richard
Unknown
Steven Surabian
Surabian
Steven
Unknown
Golub Family Limited Partnership
Golub Family Limited Partnership
Unknown
Ilse Della-Rowere
Della-Rowere
Ilse
Unknown
Kurt Altenburger
Altenburger
Kurt
Unknown
Ferdinand Sedivy
Sedivy
Ferdinand
Unknown
Manfred Moravec Jun.
Moravec
Manfred
Jun.
Unknown
Manfred Moravec Sen.
Moravec
Manfred
Sen.
Unknown
Robert Wittmann
Wittmann
Robert
Unknown
Helene Czsongei
Czsongei
Helene
Unknown
Mrs. Karin Kozich and Mr. Andreas Kozich
Mrs. Karin Kozich and Mr. Andreas Kozich
Unknown
Mrs. Maria und Mr. Helmut Eder
Mrs. Maria und Mr. Helmut Eder
Unknown
Mrs. Maria
Mrs. Maria
Unknown
Manfred Essletzbichler
Essletzbichler
Manfred
Unknown
Susan Zedan
Zedan
Susan
Unknown
Gerald Stuhr
Stuhr
Gerald
Unknown
Rad,o;a Dolezal
Dolezal
Rad,o;a
Unknown
Thomas Blaho
Blaho
Thomas
Unknown
Ferreydun Voss-Ughi
Voss-Ughi
Ferreydun
Unknown
Serge Vossoughi
Vossoughi
Serge
Unknown
Ronald Lightstone
Lightstone
Ronald
Unknown
Christopher Altieri Jr.
Altieri
Christopher
Jr.
Unknown
Elisabeth Pichler
Pichler
Elisabeth
Unknown
Hannelore Hierhold
Hierhold
Hannelore
Unknown
Gera Bergh
Bergh
Gera
Unknown
Gutmann Kapitalanlageaktiengesellschaft
Gutmann Kapitalanlageaktiengesellschaft
Unknown
Laurence Wiener
Wiener
Laurence
Unknown
Josef Unterrainer
Unterrainer
Josef
Unknown
Shlomo Benjamin
Benjamin
Shlomo
Unknown
FriedrichU. Theresia Neuhofer
FriedrichU. Theresia Neuhofer
Unknown
William Hecht
Hecht
William
Unknown
Norman Feder
Feder
Norman
Unknown
Lloyd Sherwin Landa
Landa
Lloyd
Unknown
The Lolita Trust
The Lolita Trust
Unknown
Burt & Susan Moss, TEN ENT
Burt & Susan Moss, TEN ENT
Unknown
Burt Moss & Associates, Inc. 401K Plan
Burt Moss & Associates, Inc. 401K Plan
Unknown
Burton Harold Moss Individual Retirement Account
Burton Harold Moss Individual Retirement Account
Unknown
Peter Zutty
Zutty
Peter
Unknown
Robert Zutty
Zutty
Robert
Unknown
Calesa Family Trust
Calesa Family Trust
Unknown
M.T.B.N.
M.T.B.N.
Unknown
Sergio Drabkin
Drabkin
Sergio
Unknown
Ruth Kerem
Kerem
Ruth
Unknown
Jeannette Goldstein
Goldstein
Jeannette
Unknown
Uzi & Mina Gazit
Gazit
Uzi & Mina
Unknown
James P. Dulany
Dulany
James
Unknown
Jan Feldman
Feldman
Jan
Unknown
Robert H. Scott and Molly MacNaughton
Robert H. Scott and Molly MacNaughton
Unknown
Martha L. Wood
Wood
Martha
Unknown
Dalia Yowakim
Yowakim
Dalia
Unknown
Donald H. Hangen
Hangen
Donald
Unknown
Markian D. Stecyk
Stecyk
Markian
Unknown
Harvey A. Taylor
Taylor
Harvey
Unknown
Lee F. Wood
Wood
Lee
Unknown
Marshall G. Rowe
Rowe
Marshall
Unknown
Sally S. Beaudette
Beaudette
Sally
Unknown
Thomas and Margaret H. Brown
Thomas and Margaret H. Brown
Unknown
William G. Brammer Jr.
Brammer
William
Jr.
Unknown
Charles F. Rolecek
Rolecek
Charles
Unknown
The 2001 Frederick DeMatteis Revocable Trust
The 2001 Frederick DeMatteis Revocable Trust
Unknown
Craig Snyder Trust
Craig Snyder Trust
Unknown
Henry T. DeNero and Nancy S. DeNero
Henry T. DeNero and Nancy S. DeNero
Unknown
Corrine G. Playso
Playso
Corrine
Unknown
Tradex Global Master Fund SPC Ltd.
Tradex Global Master Fund SPC Ltd.
Unknown
James L. Kruse
Kruse
James
Unknown
Charles M. Harr
Harr
Charles
Unknown
The DeMatteis FLP Assets, LLC
The DeMatteis FLP Assets, LLC
Unknown
Amir & Naama Peleg
Peleg
Amir & Naama
Creditor
Shimon Laor
Laor
Shimon
Creditor
The Suzanne & Charles Harr Family Foundation Inc.
The Suzanne & Charles Harr Family Foundation Inc.
Unknown
Yoseph & Rena Yechieli
Yechieli
Yoseph & Rena
Creditor
Susan Kovach ITF Joan Kovack Martin
Kovach ITF Joan Kovack Martin
Susan
Unknown
Esther Ziv Av
Av
Esther
Creditor
Shlomit & Gideon Steinitz
Steinitz
Shlomit & Gideon
Creditor
The Festus & Helen Stacy Foundation, Inc.
The Festus & Helen Stacy Foundation, Inc.
Unknown
Moshe and Naomi Fejgin
Fejgin
Moshe and Naomi
Creditor
Dafna & Michael Harlev
Harlev
Dafna & Michael
Creditor
Asher and Aliza Kutner
Kutner
Asher and Aliza
Creditor
Esther Feffer
Feffer
Esther
Unknown
Yvonne Feffer
Feffer
Yvonne
Unknown
Joseph and Ruth Shapira
Shapira
Joseph and Ruth
Creditor
Shlomo & Miriam Abrahamer
Abrahamer
Shlomo & Miriam
Creditor
Michael Berman
Berman
Michael
Unknown
Aryeh Berman
Berman
Aryeh
Unknown
Jan Douglas Atlas
Atlas
Jan
Unknown
National Bank of Kuwait, S.A.K.
National Bank of Kuwait, S.A.K.
Unknown
Braymar Holdings Limited
Braymar Holdings Limited
Unknown
NBK Banque Privee (Suisse) SA
NBK Banque Privee (Suisse) SA
Unknown
Joyce Forte, Bruce Cummings and Lynn Cummings
Joyce Forte, Bruce Cummings and Lynn Cummings
Unknown
Independant Financial Partners AG
Independant Financial Partners AG
Unknown
Cristina P. Strobel Trust
Cristina P. Strobel Trust
Unknown
Edward J. Strobel Trust
Edward J. Strobel Trust
Unknown
Jacob & Nava Aizikowitz
Jacob & Nava Aizikowitz
Unknown
Daniela Epstein
Epstein
Daniela
Unknown
Power King Ltd.
Power King Ltd.
Unknown
Lemania SICAV-SIF
Lemania SICAV-SIF
Unknown
Dror & Edith Avni
Dror & Edith Avni
Unknown
Mordechai & Yael Bejarano
Mordechai & Yael Bejarano
Unknown
Mount Yale Highland Fund: A Series of Mount Yale Master Portfolios, LP
Mount Yale Highland Fund: A Series of Mount Yale Master Portfolios, LP
Unknown
Michael & Daliah Belkine
Michael & Daliah Belkine
Unknown
Pamela Lemke
Lemke
Pamela
Unknown
William D. Lemke
Lemke
William
Unknown
Rossana Powsner
Powsner
Rossana
Unknown
Tamar Smorodinsky
Smorodinsky
Tamar
Unknown
Rann Smorodinsky
Smorodinsky
Rann
Unknown
Doron Aviv
Aviv
Doron
Unknown
Rachel Aviv
Aviv
Rachel
Unknown
Aegis Holdings (Onshore) Inc. FBO The Beaumont Master Fund, LLC
Aegis Holdings (Onshore) Inc. FBO The Beaumont Master Fund, LLC
Unknown
Leah Silvershatz
Silvershatz
Leah
Unknown
Avishai Silvershatz
Silvershatz
Avishai
Unknown
Zohara Porat
Porat
Zohara
Unknown
Joseph Porat
Porat
Joseph
Unknown
Ariella Shkedi
Shkedi
Ariella
Unknown
Miri Dovrat
Dovrat
Miri
Unknown
Dafna Harlev
Harlev
Dafna
Unknown
Mordechai Bejarano
Bejarano
Mordechai
Unknown
Yael Bejarano
Bejarano
Yael
Unknown
Dalit Kremer
Kremer
Dalit
Unknown
Jacob Rozengarten
Rozengarten
Jacob
Unknown
Naomi Rozengarten
Rozengarten
Naomi
Unknown
Dana Aviv
Aviv
Dana
Unknown
Vered Behar
Behar
Vered
Unknown
Doron Behar
Behar
Doron
Unknown
Brad Blumenfeld Farmingdale Trust
Brad Blumenfeld Farmingdale Trust
Unknown
Ravit Cohen
Cohen
Ravit
Unknown
Dror Cohen
Cohen
Dror
Unknown
The Ramaz School Endowment Fund
The Ramaz School Endowment Fund
Unknown
Dolores Hoffman IRA, Morgan Stanley as Custodian
Dolores Hoffman IRA, Morgan Stanley as Custodian
Unknown
Dolores Hoffman Trust
Dolores Hoffman Trust
Unknown
Miguel Lomeli
Lomeli
Miguel
Unknown
David I. Ferber and David I. Ferber SEP IRA
David I. Ferber and David I. Ferber SEP IRA
Unknown
Burton Meerow
Meerow
Burton
Unknown
Philip Lee McStotts Trust
Philip Lee McStotts Trust
Unknown
The 2006 Kings Grant Trust
The 2006 Kings Grant Trust
Unknown
Spring Valley Ventures, LLC
Spring Valley Ventures, LLC
Unknown
Zafrir & Mira Kochanovsky
Zafrir & Mira Kochanovsky
Creditor
Tamar Shine Rakavy
Tamar Shine Rakavy
Creditor
Shlomo & Anat Dovrat
Shlomo & Anat Dovrat
Creditor
M.G.L. Zeevi Invest Ltd.
M.G.L. Zeevi Invest Ltd.
Creditor
Brenda J. Chapman
Chapman
Brenda
Unknown
Miri Dovrat
Miri Dovrat
Creditor
Scott S. Patience
Patience
Scott
Unknown
Yossi Zylberberg & Yael Zylberberg
Zylberberg & Yael Zylberberg
Yossi
Unknown
B.H.K. Investments
B.H.K. Investments
Creditor
Greg David Anderson
Anderson
Greg
Unknown
Arie Givony & Ayala Givony
Givony & Ayala Givony
Arie
Unknown
Robert Mansfield and Andrea Mansfield JTWROS
Robert Mansfield and Andrea Mansfield JTWROS
Unknown
The Ive Revocable Trust
The Ive Revocable Trust
Unknown
Robert and Linda Friedman Foundation
Robert and Linda Friedman Foundation
Unknown
Lisa Greenberg
Greenberg
Lisa
Unknown
The Evans Family Trust
The Evans Family Trust
Unknown
Shoshana Gitelman
Gitelman
Shoshana
Unknown
Rex C. Bean CRUT
Rex C. Bean CRUT
Unknown
Eyal Berkovich
Berkovich
Eyal
Unknown
Ronald G. Caso
Caso
Ronald
Unknown
Irving I. Gottesman IRA
Irving I. Gottesman IRA
Unknown
Ayelet Tal & Nachum Tal
Tal & Nachum Tal
Ayelet
Unknown
David N. Kahn
Kahn
David
Unknown
Ellen Schwab and Walter Schwab
Ellen Schwab and Walter Schwab
Unknown
Steven Liechtung
Liechtung
Steven
Unknown
Gloria Dittus
Dittus
Gloria
Unknown
Alice V. Smokler
Smokler
Alice
Unknown
Stephen and Francine Fogel
Stephen and Francine Fogel
Unknown
Gabi Schinwald & (unreadable signature)
Gabi Schinwald & (unreadable signature)
Unknown
Kenneth Shavelson
Shavelson
Kenneth
Unknown
Fleck Privatstiftung
Fleck Privatstiftung
Creditor
Gerald Login
Login
Gerald
Unknown
Fleck Elektroinstallationen Ges. m.b.H.
Fleck Elektroinstallationen Ges. m.b.H.
Creditor
Amy S. Smith
Smith
Amy
Unknown
Franz R. Zimmer
Franz R. Zimmer
Creditor
Sparkasse Reutte
Reutte
Sparkasse
Unknown
Micheala Lintner
Lintner
Micheala
Unknown
Inge Lintner
Lintner
Inge
Unknown
Jona Solomon
Solomon
Jona
Unknown
Jair Zelmanovics
Zelmanovics
Jair
Unknown
Elisabeth Haider
Haider
Elisabeth
Unknown
Thomas Haider
Haider
Thomas
Unknown
Doris Mader
Mader
Doris
Unknown
Ludwig Piros
Piros
Ludwig
Unknown
Thomas Kunst
Kunst
Thomas
Unknown
Liza Weiman Hanks IRA, Salomon Smith Barney as Custodian
Liza Weiman Hanks IRA, Salomon Smith Barney as Custodian
Unknown
James P. Dulany
James P. Dulany
Unknown
Jan Feldman
Jan Feldman
Unknown
Robert H. Scott & Molly NcNaughton
Robert H. Scott & Molly NcNaughton
Unknown
Martha L. Wood
Martha L. Wood
Unknown
Donald H. Hangen
Donald H. Hangen
Unknown
Markian D. Stecyk
Markian D. Stecyk
Unknown
Harvey A. Taylor
Harvey A. Taylor
Unknown
Lee R. Wood
Lee R. Wood
Unknown
Marshall G. Rowe
Marshall G. Rowe
Unknown
Sally S. Beaudette
Sally S. Beaudette
Unknown
C.Thomas & Margaret H. Brown
C.Thomas & Margaret H. Brown
Unknown
Charles F. Rolecek
Charles F. Rolecek
Unknown
Henry t. DeNero & Sally S. DeNero
Henry t. DeNero & Sally S. DeNero
Unknown
James L. Kruse
James L. Kruse
Unknown
Brigitte Zink
Zink
Brigitte
Unknown
Werner Eckhardt
Eckhardt
Werner
Unknown
Christian Eichlehner
Eichlehner
Christian
Unknown
Milka Eichlehner
Eichlehner
Milka
Unknown
Gerald God
God
Gerald
Unknown
Michael Hutteneder
Hutteneder
Michael
Unknown
Norbert Pollanka
Pollanka
Norbert
Unknown
Alexandra Pollanka
Pollanka
Alexandra
Unknown
Wolfgang Prueger
Prueger
Wolfgang
Unknown
Oliver Stangl
Stangl
Oliver
Unknown
Heinrich Svitak
Svitak
Heinrich
Unknown
Regine Vaget
Vaget
Regine
Unknown
Beatrix Pratscher
Pratscher
Beatrix
Unknown
Andreas Lang
Lang
Andreas
Unknown
Harald Kolassa
Kolassa
Harald
Unknown
Roland Aulinger
Aulinger
Roland
Unknown
Eugenie Aulinger
Aulinger
Eugenie
Unknown
ARC-BDG Setauket Enterprise
ARC-BDG Setauket Enterprise
Unknown
Peter A. Carfegna Charitable Remainder Trust
Peter A. Carfegna Charitable Remainder Trust
Creditor
Raymond M. Murphy
Raymond M. Murphy
Creditor
John E. Guinness Revocable Trust Dtd. 6/11/92
John E. Guinness Revocable Trust Dtd. 6/11/92
Creditor
Charles & Miriam Wood Charitable Remainder Trust U/A 12803
Charles & Miriam Wood Charitable Remainder Trust U/A 12803
Creditor
Roger A. Enrico IRA
Roger A. Enrico IRA
Creditor
William B. Korb IRA
William B. Korb IRA
Creditor
Sandy Cohen
Cohen
Sandy
Unknown
Liza Weiman Hanks
Weiman Hanks
Liza
Unknown
Roberta Cohen
Cohen
Roberta
Unknown
Helmut Gschladt
Gschladt
Helmut
Unknown
Tihomir Pesikan
Pesikan
Tihomir
Unknown
Anna Jung
Jung
Anna
Unknown
Friedrich Hoder
Hoder
Friedrich
Unknown
Brigitte Hoder
Hoder
Brigitte
Unknown
Natalia Cole
Cole
Natalia
Unknown
Blanka Schossleitner
Schossleitner
Blanka
Unknown
Franz Schmidt
Schmidt
Franz
Unknown
Ingrid Gebhart
Gebhart
Ingrid
Unknown
Helmut Schutz
Schutz
Helmut
Unknown
Erika Bernath
Bernath
Erika
Unknown
Maxrob, L.P.
Maxrob, L.P.
Unknown
Peter Weinhofer
Weinhofer
Peter
Unknown
Richard Hofer
Hofer
Richard
Unknown
Ameeta Vijayvergiya
Vijayvergiya
Ameeta
Unknown
Max Blumenfeld Trust
Max Blumenfeld Trust
Unknown
Helmut Spraiter
Spraiter
Helmut
Unknown
Klaus Weickl
Weickl
Klaus
Unknown
Lucas Blumenfeld Trust
Lucas Blumenfeld Trust
Unknown
Jonathan Cohen
Cohen
Jonathan
Unknown
Heather Cohen
Cohen
Heather
Unknown
Harvey Cohen
Cohen
Harvey
Unknown
Gotham Plaza Associates, LLC
Gotham Plaza Associates, LLC
Unknown
Hermene Schrager
Schrager
Hermene
Unknown
Roy Schrager
Schrager
Roy
Unknown
Anthony Galu
Galu
Anthony
Unknown
Francie Swift
Swift
Francie
Unknown
Annette Daniels
Daniels
Annette
Unknown
Fisher Davis Blumenfeld Trust
Fisher Davis Blumenfeld Trust
Unknown
Edward Blumenfeld
Blumenfeld
Edward
Unknown
David Kaplan
Kaplan
David
Unknown
David Blumenfeld
Blumenfeld
David
Unknown
David Blumenfeld Family Trust
David Blumenfeld Family Trust
Unknown
The David Blumenfeld Farmingdale Trust
The David Blumenfeld Farmingdale Trust
Unknown
Daniel Land Co. LLC
Daniel Land Co. LLC
Unknown
Charleston Enterprises, LLC
Charleston Enterprises, LLC
Unknown
BDG Yaphank, LLC
BDG Yaphank, LLC
Unknown
BDG Larkfield Associates, LLC
BDG Larkfield Associates, LLC
Unknown
BDG Lake Grove I, LLC
BDG Lake Grove I, LLC
Unknown
Charles D. Daniels
Daniels
Charles
Unknown
BDG Deer Park Associates, LLC
BDG Deer Park Associates, LLC
Unknown
BDG Commack, LLC
BDG Commack, LLC
Unknown
BDG 115 Broadhollow, L.P.
BDG 115 Broadhollow, L.P.
Unknown
BCC II, LLC
BCC II, LLC
Unknown
Anna Blumenfeld
Blumenfeld
Anna
Unknown
500 Bi-County Associates, L.P.
500 Bi-County Associates, L.P.
Unknown
125 Bethpage Associates, L.P.
125 Bethpage Associates, L.P.
Unknown
45 South Service Road, LLC
45 South Service Road, LLC
Unknown
10 Michael Drive Associates, L.P.
10 Michael Drive Associates, L.P.
Unknown
Oversea Chinese Bank Nominees PTE Ltd.
Oversea Chinese Bank Nominees PTE Ltd.
Unknown
Riva y Garcia Seleccion Alternativa IICIICL
Riva y Garcia Seleccion Alternativa IICIICL
Unknown
Booming Inversiones S.I.C.A.V., S.A.
Booming Inversiones S.I.C.A.V., S.A.
Unknown
Gail Plautz
Plautz
Gail
Unknown
Gassolans Inversiones S.I.C.A.V., S.A.
Gassolans Inversiones S.I.C.A.V., S.A.
Unknown
Frank Pierce
Pierce
Frank
Unknown
Hathor Invest S.I.C.A.V., S.A.
Hathor Invest S.I.C.A.V., S.A.
Unknown
Frank E. Pierce III, IRA
Frank E. Pierce III, IRA
Unknown
Inversiones Lutimo S.I.C.A.V., S.A.
Inversiones Lutimo S.I.C.A.V., S.A.
Unknown
Privat Fondos Global F.I.
Privat Fondos Global F.I.
Unknown
Shilling Inversiones S.I.C.A.V., S.A.
Shilling Inversiones S.I.C.A.V., S.A.
Unknown
Strip Inversiones S.I.C.A.V., S.A.
Strip Inversiones S.I.C.A.V., S.A.
Unknown
Jonathan Sobin and Sylvia Michelle Sobin
Jonathan Sobin and Sylvia Michelle Sobin
Unknown
Leon International Enterprises Co.
Leon International Enterprises Co.
Unknown
Jan Hoppenstedt
Hoppenstedt
Jan
Unknown
Nadio Finance S.A.
Nadio Finance S.A.
Unknown
Michiel Vant Laar and Judith Lennaerts
Michiel Vant Laar and Judith Lennaerts
Unknown
Original Finance Ltd.
Original Finance Ltd.
Unknown
Pedi Finance S.A.
Pedi Finance S.A.
Unknown
Morning Mist Holdings Limited
Morning Mist Holdings Limited
Unknown
Hayden H. Harris Revocable Living Trust
Hayden H. Harris Revocable Living Trust
Unknown
Elfriede Vrana
Vrana
Elfriede
Unknown
Johann Weichberger
Weichberger
Johann
Unknown
Josef Mayer
Mayer
Josef
Unknown
Jerrold Johnston
Johnston
Jerrold
Unknown
Ferdinand Edlinger
Edlinger
Ferdinand
Unknown
Kenneth M. Krys And Christopher D. Stride As Liquidators of And For Fairfield Sigma Limited
Kenneth M. Krys And Christopher D. Stride As Liquidators of And For Fairfield Sigma Limited
Interested Party
Karl Baumann
Baumann
Karl
Unknown
Johann Auer and Leopddine Auer
Johann Auer and Leopddine Auer
Unknown
Vestimonde, Inc
Vestimonde, Inc
Unknown
Johann Auer
Auer
Johann
Unknown
Daniel Punz
Punz
Daniel
Unknown
PMJ Inc.
PMJ Inc.
Unknown
Stanley H. Sussman
Sussman
Stanley
Unknown
Michelle Behrend Gift Trust
Michelle Behrend Gift Trust
Unknown
Neal Behrend Gift Trust
Neal Behrend Gift Trust
Unknown
Christopher D. Stride As Liquidator of And For Fairfield Lambda Limited
Christopher D. Stride As Liquidator of And For Fairfield Lambda Limited
Interested Party
Isakow Foundation
Isakow Foundation
Unknown
Trustees of Tufts College
Trustees of Tufts College
Unknown
Charles I. Tannen
Tannen
Charles
Unknown
Lawrence Rebak and Paula Rebak JTIC
Lawrence Rebak and Paula Rebak JTIC
Unknown
Arthur I. Segel
Segel
Arthur
Unknown
Valenzuela Vizcarra
Vizcarra
Valenzuela
Unknown
Stichting Shell Pensioenfonds
Stichting Shell Pensioenfonds
Unknown
Hans L. Cartensen III, Nader F. Dareshori, and Peter P. Jenkins
Hans L. Cartensen III, Nader F. Dareshori, and Peter P. Jenkins
Unknown
Objecting Claimants (identified in Exhibit A)
Objecting Claimants (identified in Exhibit A)
Unknown
Karen Anderson Palmer
Palmer
Karen
Unknown
John W. Palmer
Palmer
John
Unknown
Alison Altman
Altman
Alison
Unknown
Nathan and Etta S. Kantor JTIC
Nathan and Etta S. Kantor JTIC
Unknown
Richard Peshkin
Peshkin
Richard
Unknown
Karen Peshkin
Peshkin
Karen
Unknown
Robert Mick
Mick
Robert
Unknown
Marilyn Mick
Mick
Marilyn
Unknown
Nicholas Palevsky
Palevsky
Nicholas
Unknown
Adam C. Langley
Langley
Adam
Unknown
Tonya Langley
Langley
Tonya
Unknown
Saucelle Investment SA Panama
Saucelle Investment SA Panama
Unknown
Angels Park Management SA
Angels Park Management SA
Unknown
Bright Colors Design Center Inc. Panama
Bright Colors Design Center Inc. Panama
Unknown
BAC Local 3 NY Union
BAC Local 3 NY Union
Unknown
Ermitage Finance Corporation
Ermitage Finance Corporation
Unknown
Darren R. Scandone Trust
Darren R. Scandone Trust
Unknown
Stefani Relles
Relles
Stefani
Unknown
Marvin Antonowsky
Antonowsky
Marvin
Unknown
Sondra Brody
Brody
Sondra
Unknown
Ellen Relles
Relles
Ellen
Unknown
Jessica Jimenez
Jimenez
Jessica
Unknown
Loretta Weinberg
Weinberg
Loretta
Unknown
Multiple Parties
Multiple Parties
Unknown
Martin and Naomi Cramer
Cramer
Martin and Naomi
Unknown
Daniel Relles
Relles
Daniel
Unknown
Douglas B. Hall
Hall
Douglas
Unknown
Douglas B. Hall & Dael M. Kaufman
Douglas B. Hall & Dael M. Kaufman
Unknown
Egea Gustavo
Gustavo
Egea
Unknown
Steven Heimoff
Heimoff
Steven
Unknown
Maxine Terner
Terner
Maxine
Unknown
Leonora Thuna
Thuna
Leonora
Unknown
David Fastenberg et al.
Fastenberg et al.
David
Unknown
Nephrology Associates P.C. Pension Plan
Nephrology Associates P.C. Pension Plan
Unknown
Maitland Trustees Limited-Task EBT, Maitland Trustees Ltd.-Tigine Trust, Brenthurst Absolute Return Fund
Maitland Trustees Limited-Task EBT, Maitland Trustees Ltd.-Tigine Trust, Brenthurst Absolute Return Fund
Creditor
Spring Mountain Capital, LP
Spring Mountain Capital, LP
Interested Party
Nancy L. Rapoport
Rapoport
Nancy
Unknown
Michael E. Campbell
Campbell
Michael
Unknown
Robert and Suzanne Plati
Robert and Suzanne Plati
Unknown
Suzanne K. Plati
Plati
Suzanne
Unknown
Panasia, LLC
Panasia, LLC
Unknown
David P. Gordon SEP IRA
David P. Gordon SEP IRA
Unknown
Nancy Silverton
Silverton
Nancy
Unknown
Gail Silverton and Joel Gutman #173
Gail Silverton and Joel Gutman #173
Unknown
Gail Silverton and Joel Gutman #154
Gail Silverton and Joel Gutman #154
Unknown
Nikolas Krankl
Krankl
Nikolas
Unknown
Annika Krankl
Krankl
Annika
Unknown
Oliver Silverton-Peel
Silverton-Peel
Oliver
Unknown
Colson H. Hillier Jr. IRA
Colson H. Hillier Jr. IRA
Unknown
Dorothy L. Klausner IRA
Dorothy L. Klausner IRA
Unknown
Dorothy L. Klausner
Klausner
Dorothy
Unknown
Michael F. Jacob
Jacob
Michael
Unknown
Marjorie Kalins Taylor IRA R/O
Marjorie Kalins Taylor IRA R/O
Unknown
Jose Haidenblit
Haidenblit
Jose
Unknown
Moshe Pesach
Pesach
Moshe
Unknown
Jane Gray Solomon Trust
Jane Gray Solomon Trust
Unknown
David W. Stepelton Family Trust
David W. Stepelton Family Trust
Unknown
Natale Barbara Trust F/B/O Mary Barbara and S&P Asspcoates, Gereral Partnership
Natale Barbara Trust F/B/O Mary Barbara and S&P Asspcoates, Gereral Partnership
Unknown
Matthew F.V. Jacob
Jacob
Matthew
Unknown
Melissa Donelson
Donelson
Melissa
Unknown
Jenny Jacob, UGMA
Jenny Jacob, UGMA
Unknown
Lawrence C. Sherman
Sherman
Lawrence
Unknown
Eric Ward Vezie
Vezie
Eric
Unknown
Narvid, Glickman, Scott & Frangie Profit Sharing Plan
Narvid, Glickman, Scott & Frangie Profit Sharing Plan
Unknown
Marcus Erling IRA RO
Marcus Erling IRA RO
Unknown
Todd Ruderman
Ruderman
Todd
Unknown
Manuel Salvador Franco
Franco
Manuel
Unknown
Lorinda O Clouson IRA BDA
Lorinda O Clouson IRA BDA
Unknown
Stephen J. Hoffman
Hoffman
Stephen
Unknown
Judith H. Darsky
Darsky
Judith
Unknown
Mary Ryan Buddig
Buddig
Mary
Unknown
Bankers Trust Co.,
Bankers Trust Co.,
Unknown
Martin Lasker
Lasker
Martin
Unknown
Ala Investments
Ala Investments
Unknown
Richard J. Miller Jr.
Miller
Richard
Jr.
Unknown
Sun Family Trust
Sun Family Trust
Unknown
Dara Sun 2006 Irrevocable Trust
Dara Sun 2006 Irrevocable Trust
Unknown
17665 Newhope Mfg., LLC
17665 Newhope Mfg., LLC
Unknown
Jesse R. Gottlieb
Gottlieb
Jesse
Unknown
Carol Etkin
Etkin
Carol
Unknown
Robert S. Robbin
Robbin
Robert
Unknown
Gil Boosidan
Boosidan
Gil
Unknown
Ronald Iaboni
Iaboni
Ronald
Unknown
GSP Investment Limited Partnership
GSP Investment Limited Partnership
Unknown
James J. Trainor
Trainor
James
Unknown
Stuart M. Nierenberg
Nierenberg
Stuart
Unknown
Maude Davis and the Maude Davis IRA
Maude Davis and the Maude Davis IRA
Unknown
Vito and Robin Errico JTIC
Vito and Robin Errico JTIC
Unknown
Ambroz Preatoni
Preatoni
Ambroz
Unknown
The Apmont Group Inc. Pension Plan
The Apmont Group Inc. Pension Plan
Unknown
JSBR Associates LP
JSBR Associates LP
Unknown
Eileen Lehrer
Lehrer
Eileen
Unknown
Peter M. Lehrer
Lehrer
Peter
Unknown
US Trust Co UD Peter M. Lehrer
US Trust Co UD Peter M. Lehrer
Unknown
Milton Fine 1997 Charitable Remainder Unitrust
Milton Fine 1997 Charitable Remainder Unitrust
Unknown
Milton Fine Revocable Trust
Milton Fine Revocable Trust
Unknown
Russell Ormsby Morris
Morris
Russell
Unknown
Thomas G. VanDyke
VanDyke
Thomas
Unknown
Margaret S. Van Dyke
Van Dyke
Margaret
Unknown
Michael and Jennifer Ruff
Michael and Jennifer Ruff
Unknown
Laurie Brown DiLorenzo
DiLorenzo
Laurie
Unknown
Michael J. DiLorenzo
DiLorenzo
Michael
Unknown
Diane Meyer
Meyer
Diane
Unknown
Mary Ellen Nickens
Nickens
Mary
Unknown
David Gross
Gross
David
Unknown
Edith A. Pillsbury
Pillsbury
Edith
Unknown
Robert S. Jacob
Jacob
Robert
Unknown
Ellen Diamond Waldman
Waldman
Ellen
Unknown
Madelyn M. Dematteo
Dematteo
Madelyn
Unknown
Nicholas V. Boraggina revocable trust
Nicholas V. Boraggina revocable trust
Unknown
A. Eugene Kohn
Kohn
A.
Unknown
Stodinger Flildegard
Flildegard
Stodinger
Unknown
Franz
Franz
Unknown
Richard Witten
Witten
Richard
Unknown
William Chais
Chais
William
Unknown
Wrenn Chais
Chais
Wrenn
Unknown
Mark Chais
Chais
Mark
Unknown
Emily Chais
Chais
Emily
Unknown
Chais Venture Holdings
Chais Venture Holdings
Unknown
Chais Management, Inc.
Chais Management, Inc.
Unknown
Chais Management, Ltd.
Chais Management, Ltd.
Unknown
Onondaga, Inc.
Onondaga, Inc.
Unknown
Chais Investments, Ltd.
Chais Investments, Ltd.
Unknown
1999 Trust for the Grandchildren of Stanley and Pamela Chais
1999 Trust for the Grandchildren of Stanley and Pamela Chais
Unknown
William & Wrenn Chais 1994 Family Trust
William & Wrenn Chais 1994 Family Trust
Unknown
1996 Trust for the Children of Stanley and Pamela Chais
1996 Trust for the Children of Stanley and Pamela Chais
Unknown
1994 Trust for the Children of Stanley and Pamela Chais
1994 Trust for the Children of Stanley and Pamela Chais
Unknown
Ari Chais 1999 Trust
Ari Chais 1999 Trust
Unknown
Ari Chais Transferee Trust No. 1
Ari Chais Transferee Trust No. 1
Unknown
Tali Chais 1997 Trust
Tali Chais 1997 Trust
Unknown
Tali Chais Transferee Trust No. 1
Tali Chais Transferee Trust No. 1
Unknown
Mark Hugh Chais Issue Trust No. II
Mark Hugh Chais Issue Trust No. II
Unknown
Mark Hugh Chais Issue Trust No. I
Mark Hugh Chais Issue Trust No. I
Unknown
Mark Hugh Chais 1983 Trust
Mark Hugh Chais 1983 Trust
Unknown
Mark Hugh Chais Trust No. 3
Mark Hugh Chais Trust No. 3
Unknown
Mark Hugh Chais Trust No. 2
Mark Hugh Chais Trust No. 2
Unknown
Jonathan Wolf Chais 1996 Trust
Jonathan Wolf Chais 1996 Trust
Unknown
Jonathan Chais Transferee Trust No. 1
Jonathan Chais Transferee Trust No. 1
Unknown
Chloe Frances Chais 1994 Trust
Chloe Frances Chais 1994 Trust
Unknown
Chloe Frances Chais Transferee Trust No. 1
Chloe Frances Chais Transferee Trust No. 1
Unknown
Madeline Celia Chais 1992 Trust
Madeline Celia Chais 1992 Trust
Unknown
William Frederick Chais Issue Trust No. II
William Frederick Chais Issue Trust No. II
Unknown
William Frederick Chais Issue Trust No. I
William Frederick Chais Issue Trust No. I
Unknown
William Frederick Chais 1983 Trust
William Frederick Chais 1983 Trust
Unknown
William Frederick Chais Trust No. 3
William Frederick Chais Trust No. 3
Unknown
William Frederick Chais Trust No. 2
William Frederick Chais Trust No. 2
Unknown
Onondaga, Inc. Pension Plan
Onondaga, Inc. Pension Plan
Unknown
Justin Robert Chasalow 1999 Trust
Justin Robert Chasalow 1999 Trust
Unknown
Justin Robert Chasalow Transferee Trust No. 1
Justin Robert Chasalow Transferee Trust No. 1
Unknown
Rachel Allison Chasalow 1999 Trust
Rachel Allison Chasalow 1999 Trust
Unknown
Rachel Allison Chasalow Transferee Trust No. 1
Rachel Allison Chasalow Transferee Trust No. 1
Unknown
Benjamin Paul Chasalow 1999 Trust
Benjamin Paul Chasalow 1999 Trust
Unknown
Benjamin Paul Chasalow Transferee Trust No. 1
Benjamin Paul Chasalow Transferee Trust No. 1
Unknown
Emily Chais Issue Trust No. II
Emily Chais Issue Trust No. II
Unknown
Emily Chais Issue Trust No. 1
Emily Chais Issue Trust No. 1
Unknown
Emily Chais 1983 Trust
Emily Chais 1983 Trust
Unknown
Emily Chais Trust No. 3
Emily Chais Trust No. 3
Unknown
Emily Chais Trust No. 2
Emily Chais Trust No. 2
Unknown
Unicycle Corporation
Unicycle Corporation
Unknown
Unicycle Trading Company
Unicycle Trading Company
Unknown
Kathy G. Walsh, Robert G. Walsh and Margaret B. Gwinn
Kathy G. Walsh, Robert G. Walsh and Margaret B. Gwinn
Unknown
Jordan Group, LLC
Jordan Group, LLC
Unknown
Jill MN Buchholz 2004 Family Trust, Jill MN Buchholz
Jill MN Buchholz 2004 Family Trust, Jill MN Buchholz
Unknown
Robin S. Weinberger
Weinberger
Robin
Unknown
Peter Richard Roberts
Roberts
Peter
Unknown
Lois Teich
Teich
Lois
Unknown
Edward H Kohlschreiber
Kohlschreiber
Edward
Unknown
Fabrice Evangelista
Evangelista
Fabrice
Unknown
Amanda Atlas
Atlas
Amanda
Unknown
Stewart Gorenberg
Gorenberg
Stewart
Unknown
Orthopedic & Hand Surgery Associates, PA
Orthopedic & Hand Surgery Associates, PA
Unknown
Gregory P. Ho
Ho
Gregory
Unknown
SMC Alternative Strategies Fund, Ltd.
SMC Alternative Strategies Fund, Ltd.
Unknown
Ina M. Gordon
Gordon
Ina
Unknown
Arlene C. Mortimer
Mortimer
Arlene
Unknown
Layla Y. Almoayyed
Almoayyed
Layla
Unknown
Richard Mogg Revocable Trust
Richard Mogg Revocable Trust
Unknown
Christi Abraham IRAB
Christi Abraham IRAB
Unknown
Dr. Helmut and Dr. Andrea Gattinger
Dr. Helmut and Dr. Andrea Gattinger
Unknown
Shirley M. Sherman
Sherman
Shirley
Unknown
Russell G. Sherman
Sherman
Russell
Unknown
Karen Sherman
Sherman
Karen
Unknown
The Mark and Margaret Damon Trust
The Mark and Margaret Damon Trust
Unknown
Rebecca Silberstein
Silberstein
Rebecca
Unknown
Glenn Fishman
Fishman
Glenn
Unknown
Barry D. Leiwant and Sherry Leiwant
Barry D. Leiwant and Sherry Leiwant
Unknown
Felix Rosenberg Guttman
Guttman
Felix
Unknown
Ann Kallgren
Kallgren
Ann
Unknown
David L. Buchholz
Buchholz
David
Unknown
Ronald Dvorkin
Dvorkin
Ronald
Unknown
Paula Zitrin Trust dated 4/29/93, Paula Zitrin or Roger Zitrin, Trustees
Paula Zitrin Trust dated 4/29/93, Paula Zitrin or Roger Zitrin, Trustees
Unknown
Roger Zitrin IRA
Roger Zitrin IRA
Unknown
Roger Zitrin (Roth Ira)
Roger Zitrin (Roth Ira)
Unknown
Paula Zitrin Roth IRA
Paula Zitrin Roth IRA
Unknown
Rachel & Paula Zitrin
Rachel & Paula Zitrin
Unknown
Jaron & Paula Zitrin
Jaron & Paula Zitrin
Unknown
St. Stephen's School
St. Stephen's School
Unknown
The Diandra De Morrell Douglas Foundation
The Diandra De Morrell Douglas Foundation
Unknown
Diandra Douglas IRA a/k/a Diandra Douglas
Diandra Douglas IRA a/k/a Diandra Douglas
Unknown
Guardian Angel Trust LLC and All of Its Members
Guardian Angel Trust LLC and All of Its Members
Unknown
All of the Partners of P&S Associates General Partnership
All of the Partners of P&S Associates General Partnership
Unknown
All of the Partners of S&P Associates General Partnership
All of the Partners of S&P Associates General Partnership
Unknown
SPJ Investments, Limited Partnership and All of Its Partners
SPJ Investments, Limited Partnership and All of Its Partners
Unknown
The Wright Family Trust
The Wright Family Trust
Unknown
Access Advantage Master Fund
Access Advantage Master Fund
Unknown
Phoenix Lake Partners, LP
Phoenix Lake Partners, LP
Unknown
Ramiro Castillo Marin , Marcela Kappelmayer and Marta Dominguez
Ramiro Castillo Marin , Marcela Kappelmayer and Marta Dominguez
Unknown
Chen Ming Min
Chen Ming Min
Unknown
Andreas Hdun
Andreas Hdun
Unknown
Kurt Niederhaus
Niederhaus
Kurt
Unknown
Sam & Edith Rosen
Sam & Edith Rosen
Unknown
Collins Capital
Collins Capital
Unknown
Ed Trimas
Trimas
Ed
Unknown
Jacques Jean-Marie
Jacques Jean-Marie
Unknown
Advanced Dermatology Associates, Ltd
Advanced Dermatology Associates, Ltd
Unknown
Hirsch Investment Co., LLC
Hirsch Investment Co., LLC
Unknown
Howard S. Grotsky, Ed. D.
Howard S. Grotsky, Ed. D.
Unknown
Alastair Brown
Brown
Alastair
Unknown
Fulgencio Pelegrin Llamas and Enriqueta Maestre Frases
Fulgencio Pelegrin Llamas and Enriqueta Maestre Frases
Unknown
Josef Seidl
Seidl
Josef
Unknown
Kenneth J. Conway
Conway
Kenneth
Unknown
Steven Sherwyn
Sherwyn
Steven
Unknown
Donald Zief
Zief
Donald
Unknown
Mark Yeager
Yeager
Mark
Unknown
Bruce & Tamara Watkins
Bruce & Tamara Watkins
Unknown
Richard Stein
Stein
Richard
Unknown
Michele Sorkin
Sorkin
Michele
Unknown
Scott Rumbold
Rumbold
Scott
Unknown
Larry & Andrea Portal
Larry & Andrea Portal
Unknown
Ingrid Noone
Noone
Ingrid
Unknown
Patrick F. Nilan
Nilan
Patrick
Unknown
Teresa C. Nilan
Nilan
Teresa
Unknown
Michael Nilan
Nilan
Michael
Unknown
Nilan Family LLC
Nilan Family LLC
Unknown
Michael & Paula Maturo
Michael & Paula Maturo
Unknown
Jessica Linkewer
Linkewer
Jessica
Unknown
Tamra Knepfer Trust
Tamra Knepfer Trust
Unknown
Mindy Kleinberg
Kleinberg
Mindy
Unknown
Joel Klausner
Klausner
Joel
Unknown
Andrew Kaufman
Kaufman
Andrew
Unknown
Jeffrey S. Hurwitz
Hurwitz
Jeffrey
Unknown
George R. & Carol D. Locca
George R. & Carol D. Locca
Unknown
Richard & Maureen Johnson
Richard & Maureen Johnson
Unknown
Lawrence & Jane Gould
Lawrence & Jane Gould
Unknown
Kathleen Gasson
Gasson
Kathleen
Unknown
Gertrude Fischer
Fischer
Gertrude
Unknown
Roslyn Feuer
Feuer
Roslyn
Unknown
Steven A. Eiseman
Eiseman
Steven
Unknown
Scott Ehrenberg
Ehrenberg
Scott
Unknown
Michelle Appel
Appel
Michelle
Unknown
John Beckelman
Beckelman
John
Unknown
John Brodwin
Brodwin
John
Unknown
Daniel Cohen
Cohen
Daniel
Unknown
Nancy Donner
Donner
Nancy
Unknown
David A. & Mindy Falk
David A. & Mindy Falk
Unknown
John Dourney
Dourney
John
Unknown
Naomi Z. Newman
Newman
Naomi
Unknown
Demetre Bove
Bove
Demetre
Unknown
Madalyn Lehman
Lehman
Madalyn
Unknown
Madalyn C. Lehman
Lehman
Madalyn
Unknown
Marion Lois Brazaitis, Stanley R. Brazaitis and Carol A. Brazaitis
Marion Lois Brazaitis, Stanley R. Brazaitis and Carol A. Brazaitis
Unknown
Sally M. Driyzs
Driyzs
Sally
Unknown
Noel Levine
Levine
Noel
Unknown
Marganit Slonim
Slonim
Marganit
Creditor
Yochi Slonim
Slonim
Yochi
Creditor
Richard Roth
Roth
Richard
Unknown
Michael Roth
Roth
Michael
Unknown
The Philip Ross Trust
The Philip Ross Trust
Creditor
Philip Ross
Ross
Philip
Creditor
Gary S. Rosenberg
Rosenberg
Gary
Creditor
Cumberland Orthopedic Prof. Assoc. Retirement Plan Trust
Cumberland Orthopedic Prof. Assoc. Retirement Plan Trust
Creditor
Shawn Mathias Marisol Mathias JT/WROS
Shawn Mathias Marisol Mathias JT/WROS
Unknown
Federico Agardy and Marta Torossian de Agardy
Federico Agardy and Marta Torossian de Agardy
Unknown
Jason Michael Mathias
Mathias
Jason
Unknown
Iris Schaum
Schaum
Iris
Creditor
Weithorn/Casper Associates For Selected Holdings LLC
Weithorn/Casper Associates For Selected Holdings LLC
Unknown
Keiichi Ikegami
Ikegami
Keiichi
Unknown
Renee Robinow Soskin
Soskin
Renee
Creditor
Ruth Mechaneck
Mechaneck
Ruth
Creditor
Alan Wallenstein
Wallenstein
Alan
Creditor
Robert Potamkin
Potamkin
Robert
Unknown
Chang-His Yang
Yang
Chang-His
Unknown
Bernd Greisinger Stiftungsrat
Stiftungsrat
Bernd
Unknown
Melanie Greisinger
Greisinger
Melanie
Unknown
Thelma Barshay Trust
Thelma Barshay Trust
Unknown
Jonathan Mark Hastings
Hastings
Jonathan
Unknown
Jerry Lawrence
Lawrence
Jerry
Unknown
Laurie Ann Margolies Childrens Trust
Laurie Ann Margolies Childrens Trust
Unknown
NTC & CO. FBO Helen Schupak(IRA)
NTC & CO. FBO Helen Schupak(IRA)
Unknown
The Person Family Partnership
The Person Family Partnership
Unknown
Karen L. Rabins
Rabins
Karen
Unknown
Robert Rosenberg (IRA)
Robert Rosenberg (IRA)
Unknown
Theodore S. Seligson
Seligson
Theodore
Unknown
NTC & CO. fbo Rose Seligson(IRA)
NTC & CO. fbo Rose Seligson(IRA)
Unknown
Frank and Roberta Wolf, J/T WROS
Frank and Roberta Wolf, J/T WROS
Unknown
Steven C. Schupak
Schupak
Steven
Unknown
Gustine Ganes
Ganes
Gustine
Unknown
Jill Marks
Marks
Jill
Unknown
Fernando C. Colon Osorio
Fernando C. Colon Osorio
Unknown
Laurie A. Margolies
Margolies
Laurie
Unknown
Ira M. Hariton
Hariton
Ira
Unknown
Julie P. Brandes
Brandes
Julie
Unknown
Howard L. Frucht
Frucht
Howard
Unknown
Allen Ross
Ross
Allen
Unknown
CACEIS (Bermuda) Limited
CACEIS (Bermuda) Limited
Creditor
Winchester Global Trust Company Limited
Winchester Global Trust Company Limited
Creditor
Altai Capital Growth Fund PCC LImited
Altai Capital Growth Fund PCC LImited
Creditor
Janet Jaffin
Jaffin
Janet
Unknown
Milton Cooper as Trustee
Cooper as Trustee
Milton
Unknown
Janet Jaffin Dispositive Trust
Janet Jaffin Dispositive Trust
Unknown
Amy Luria Partners LLC
Amy Luria Partners LLC
Unknown
Amy Joel
Joel
Amy
Unknown
Robert Luria Partners
Robert Luria Partners
Unknown
Samuels Family Ltd. Partnership
Samuels Family Ltd. Partnership
Unknown
Patricia Samuels
Samuels
Patricia
Unknown
Andrew Samuels
Samuels
Andrew
Unknown
Aozora Bank Ltd.
Aozora Bank Ltd.
Creditor
Dorothee Shankman
Shankman
Dorothee
Unknown
Von Rautenkranz Nachfolger Special Investments LLC
Von Rautenkranz Nachfolger Special Investments LLC
Unknown
Annemarie Thrainer
Thrainer
Annemarie
Unknown
Kimiko Date-Krumm
Date-Krumm
Kimiko
Unknown
Michael Krumm
Krumm
Michael
Unknown
Nerlande Sanon
Sanon
Nerlande
Unknown
Elisabeth Familian, TTE and Elisabeth Familian Trust
Elisabeth Familian, TTE and Elisabeth Familian Trust
Unknown
William A. Forrest Revocable Trust
William A. Forrest Revocable Trust
Unknown
Veritable LP
Veritable LP
Unknown
Sunyei Ltd-Jacques Lamac
Sunyei Ltd-Jacques Lamac
Unknown
Herbert Kasper
Kasper
Herbert
Unknown
Bonnie Webster
Webster
Bonnie
Unknown
Howard Siegel, IRA
Howard Siegel, IRA
Unknown
Sanford Guritzky, Brenda Guritzky, Dana Guritzky Mandelbaum, Ronald P. Guritzky, Guritzky Family Partnership LP, and Brenda H. Guritzky as Trustee of Trust B U/W George H. Hurwitz
Sanford Guritzky, Brenda Guritzky, Dana Guritzky Mandelbaum, Ronald P. Guritzky, Guritzky Family Partnership LP, and Brenda H. Guritzky as Trustee of Trust B U/W George H. Hurwitz
Unknown
The Harnick Brothers Partnership
The Harnick Brothers Partnership
Unknown
Herald Fund SPC
Herald Fund SPC
Unknown
Collace Services Limited
Collace Services Limited
Unknown
Felkirk Limited
Felkirk Limited
Unknown
Ana Josefina Castagno De Agresti
De Agresti
Ana Josefina
Unknown
Vicente Antonio Agresti
Agresti
Vicente
Unknown
Maria Ines Agresti
Agresti
Maria
Unknown
Martha D. Strizich
Strizich
Martha
Unknown
Alois Gruber
Gruber
Alois
Unknown
Harry Pech
Pech
Harry
Creditor
Jerome Haber
Haber
Jerome
Unknown
Ronald J Haber
Haber
Ronald
Unknown
Susan D. Labriola
Labriola
Susan
Unknown
Ellen Leeds
Leeds
Ellen
Unknown
Denton Family Irrevocable Trust
Denton Family Irrevocable Trust
Unknown
Michael Most
Most
Michael
Unknown
Barry Wilansky
Wilansky
Barry
Unknown
David Wilansky
Wilansky
David
Unknown
Steven Wilansky
Wilansky
Steven
Unknown
Wilansky Family Fund
Wilansky Family Fund
Unknown
Debra and Eric Blum
Debra and Eric Blum
Unknown
Rosalind Sabella Clark
Clark
Rosalind
Unknown
Agile Group, LLC and Agile Funds Investor Committee
Agile Group, LLC and Agile Funds Investor Committee
Unknown
Mag. Herbert Marker
Mag. Herbert Marker
Unknown
Margaret Eleanor Jackson
Jackson
Margaret
Unknown
Christopher Lain Carlyle Jackson
Jackson
Christopher
Unknown
Trudy Caroline Lant
Lant
Trudy
Unknown
Richard Armstrong Lant
Lant
Richard
Unknown
Au Yuet Shan
Shan
Au
Unknown
Au Sue Ling
Ling
Au
Unknown
Timothy Robert Balbirnie
Balbirnie
Timothy
Unknown
Usha Bardolia Casewell
Casewell
Usha
Unknown
Timothy Harry Casewell
Casewell
Timothy
Unknown
Cheung Lo Lai Wah Nelly
Cheung Lo Lai Wah Nelly
Unknown
Julian Bruce Childs
Childs
Julian
Unknown
Charles Nidholas Doyle & Linda Doyle
Charles Nidholas Doyle & Linda Doyle
Unknown
Maureen Edwards
Edwards
Maureen
Unknown
Linden Coppell & Paul Maddocks
Linden Coppell & Paul Maddocks
Unknown
David Alec Andrew Fleming
Fleming
David
Unknown
John Stirling Gale
Gale
John
Unknown
Richard Jeffrey Clive Hartley
Hartley
Richard
Unknown
Li Fung Ming Krizia
Krizia
Li
Unknown
Richard Ian Livingston
Livingston
Richard
Unknown
Lo Kin Ming
Ming
Lo
Unknown
Matthew McCallum & Iris Hoi
Matthew McCallum & Iris Hoi
Unknown
Kamal Kishore Muchhal & Aruna Muchhal
Kamal Kishore Muchhal & Aruna Muchhal
Unknown
Ng Shok Mui Susanna & Ng Shok Len
Ng Shok Mui Susanna & Ng Shok Len
Unknown
Richard Rawlinson
Rawlinson
Richard
Unknown
Samuel Frederick Rohdie& Lam Shuk Foon Margaret
Samuel Frederick Rohdie& Lam Shuk Foon Margaret
Unknown
Susan Miranda Selwyn
Susan Miranda Selwyn
Unknown
Judith Elizabeth Sihombing
Sihombing
Judith
Unknown
Sala Sihombing
Sihombing
Sala
Unknown
Robert Douglas Steer & Jeanette Margaret Scott Steer
Robert Douglas Steer & Jeanette Margaret Scott Steer
Unknown
To Wing Sik Benjamin
To Wing Sik Benjamin
Unknown
Paul Allan Wheatley
Paul Allan Wheatley
Unknown
Frederick Roy White
White
Frederick
Unknown
Yeung Kai Tai & Leung Chun Man Connie
Yeung Kai Tai & Leung Chun Man Connie
Unknown
Stephen Bernard Roder & Richa Roder
Stephen Bernard Roder & Richa Roder
Unknown
James Robert Fink
Fink
James
Unknown
Rachel Anne Rogers
Rogers
Rachel
Unknown
Lam Pok Lai Anthony
Lam Pok Lai Anthony
Unknown
Yeung Chee Shing Anthony & Lee Lai Chun Agnes
Yeung Chee Shing Anthony & Lee Lai Chun Agnes
Unknown
Ying Yu Hing
Ying Yu Hing
Unknown
Chung Thi Minh-thu
Chung Thi Minh-thu
Unknown
Law Kin Kwok & Yung Chi Shan Christine
Law Kin Kwok & Yung Chi Shan Christine
Unknown
Lai Kau & Lai Siu Ying
Lai Kau & Lai Siu Ying
Unknown
Lim Gee Chung Godfrey & Ho Yuk Fung Jackie
Lim Gee Chung Godfrey & Ho Yuk Fung Jackie
Unknown
Paula Patricia Marriott & Timothy Clive Marriott
Paula Patricia Marriott & Timothy Clive Marriott
Unknown
Jennifer A. Clark
Clark
Jennifer
Unknown
Salvatore & Karyn Rosamilia
Salvatore & Karyn Rosamilia
Unknown
Abel Kowalsky
Kowalsky
Abel
Unknown
FutureSelect Prime Advisor II, LLC, Merriwell Fund, LP, Telesis II, LLC, RCW Group, Inc. Ronald Ward and Dianne Ward
FutureSelect Prime Advisor II, LLC, Merriwell Fund, LP, Telesis II, LLC, RCW Group, Inc. Ronald Ward and Dianne Ward
Unknown
Tomas Reinaldo Kuhlcke
Tomas Reinaldo Kuhlcke
Unknown
Hugo Antonio Romay
Hugo Antonio Romay
Unknown
Arrowgoal Business S. A.
Arrowgoal Business S. A.
Unknown
Dolores Barbosa
Dolores Barbosa
Unknown
Hernan Pflaum
Hernan Pflaum
Unknown
Liliana Victoria Parra
Liliana Victoria Parra
Unknown
Enrique Diego Gebert and Monica Cristina Gebert
Enrique Diego Gebert and Monica Cristina Gebert
Unknown
Ludovico Videla and Josefina Perriaux de Videla
Ludovico Videla and Josefina Perriaux de Videla
Unknown
McFarland Investments Corp.
McFarland Investments Corp.
Unknown
Brazoria S. A.
Brazoria S. A.
Unknown
Eduardo Bello
Eduardo Bello
Unknown
Daniel Brodsky
Brodsky
Daniel
Unknown
Susan Brodsky
Brodsky
Susan
Unknown
Theresa Ryan
Ryan
Theresa
Unknown
Caren Low
Low
Caren
Unknown
Gary Low
Low
Gary
Unknown
Joseph Sloves
Sloves
Joseph
Unknown
Lai Ming Wai
Lai Ming Wai
Unknown
G. Rendolok LLC
G. Rendolok LLC
Unknown
Howard Kaye
Kaye
Howard
Unknown
Howard Kaye IRA
Howard Kaye IRA
Unknown
Kaye Associates , L.P.
Kaye Associates , L.P.
Unknown
S. Rendolok LLC
S. Rendolok LLC
Unknown
W. Rendolok LLC
W. Rendolok LLC
Unknown
Tom Braegelmann
Braegelmann
Tom
Unknown
Beryl H. Stevens (IRA)
Beryl H. Stevens (IRA)
Unknown
Kathleen Drew
Kathleen Drew
Unknown
Donna Weiss
Weiss
Donna
Unknown
Erich Grohe
Grohe
Erich
Unknown
Erich Stutz
Erich Stutz
Unknown
John A. Jones Revocable Living Trust
John A. Jones Revocable Living Trust
Unknown
The Norman Shulevitz Foundation
The Norman Shulevitz Foundation
Unknown
Michael Sandler IRA
Michael Sandler IRA
Unknown
Cape Verde Group Ltd.
Cape Verde Group Ltd.
Unknown
Traviata Consultants Ltd, Paulo Nigro.
Traviata Consultants Ltd, Paulo Nigro.
Unknown
Philip E. Carlin CRUT#1
Philip E. Carlin CRUT#1
Unknown
Philip E. Carlin CRUT#2
Philip E. Carlin CRUT#2
Unknown
Tatsuo Inagawa
Tatsuo Inagawa
Unknown
Raymo Dallavecchia Jr. IRA
Raymo Dallavecchia Jr. IRA
Unknown
Risa E. Zucker
Zucker
Risa
Unknown
Jerry Weiss Manager RM Management LLC
Jerry Weiss Manager RM Management LLC
Unknown
Richard H. Steinberg
Steinberg
Richard
Unknown
Stirs International Investments Ltd
Stirs International Investments Ltd
Unknown
Craig Snyder
Snyder
Craig
Unknown
CorTrust reg.
CorTrust reg.
Unknown
Jose de Passos Vieira Lima
Jose de Passos Vieira Lima
Unknown
The Kessler Nominee Partnership
The Kessler Nominee Partnership
Creditor
Abe Kleinman
Kleinman
Abe
Creditor
Dori Kamp
Kamp
Dori
Creditor
Scott Moscoe and Samantha Moscoe
Scott Moscoe and Samantha Moscoe
Unknown
Angela Dozier-Carter
Angela Dozier-Carter
Unknown
c/o Duane Morris LLP Raven C. Wile
Raven C. Wile
c/o Duane Morris LLP
Creditor
Brian Ross c/o Duane Morris LLP
Brian Ross c/o Duane Morris LLP
Creditor
Brian Ross
Ross
Brian
Creditor
Linda & Howard Berger
Berger
Linda & Howard
Unknown
Russell Dusek II
Dusek II
Russell
Unknown
Diane Holmers
Holmers
Diane
Unknown
Frieda Low
Low
Frieda
Unknown
Robert Low
Low
Robert
Unknown
Christine A. Murray
Murray
Christine
Unknown
Martin Schupak (IRA)
Martin Schupak (IRA)
Unknown
Alvin R. Rush c/o Weiser LLP
Alvin R. Rush c/o Weiser LLP
Creditor
L Rags Inc. c/o Weiser LLP
L Rags Inc. c/o Weiser LLP
Creditor
MAR Partners c/o Weiser LLP
MAR Partners c/o Weiser LLP
Creditor
Deborah G. Katz and Deborah Katz as Custodian for Alexander & Jason Katz T/I/C
Deborah G. Katz and Deborah Katz as Custodian for Alexander & Jason Katz T/I/C
Unknown
Andrew Katz and Deborah Katz JT TEN
Andrew Katz and Deborah Katz JT TEN
Unknown
Cumnor Construction Limited, Edmund Anthony O'Mahony
Cumnor Construction Limited, Edmund Anthony O'Mahony
Unknown
Doreen Gargano
Gargano
Doreen
Unknown
Jerry Weiss
Weiss
Jerry
Unknown
Gregg E. Felsen, Trustee
Felsen, Trustee
Gregg E.
Unknown
Ethel S. Wyner
Wyner
Ethel
Creditor
Elirion Associates, Inc. Empl. Pension Plan and Trust
Elirion Associates, Inc. Empl. Pension Plan and Trust
Unknown
Robin L. Warner
Warner
Robin
Unknown
Elaine Rosenberg
Rosenberg
Elaine
Unknown
The Geoge Jacobs Trust
The Geoge Jacobs Trust
Unknown
Timothy Teufel
Teufel
Timothy
Unknown
Valerie Anne Teufel
Teufel
Valerie
Unknown
Timothy Shawn Teufel
Teufel
Timothy
Unknown
Karen Davis
Davis
Karen
Unknown
Sport Optics
Sport Optics
Unknown
Gregory and Diana Nero
Gregory and Diana Nero
Unknown
Schwartzman Metals, Inc. 401(k) FBO Ivan Schwartzman
Schwartzman Metals, Inc. 401(k) FBO Ivan Schwartzman
Unknown
Marsy Mittlemann
Mittlemann
Marsy
Unknown
Kerry A. Unflat as Administratrix of the Estate of M. Michael Unflat
Kerry A. Unflat as Administratrix of the Estate of M. Michael Unflat
Unknown
Alice Schindler
Alice Schindler
Unknown
Joseph Sloves as Tstee Under Rev Tst Agreement Dtd 9/19/00 for the Benefit of Joseph Sloves
Joseph Sloves as Tstee Under Rev Tst Agreement Dtd 9/19/00 for the Benefit of Joseph Sloves
Creditor
Lawrence Elins
Elins
Lawrence
Unknown
Lauri Ann Schwartz-Barbanel
Schwartz-Barbanel
Lauri Ann
Unknown
Paul Schupak (IRA)
Paul Schupak (IRA)
Unknown
Max Rutman
Rutman
Max
Unknown
Joan & Harvey Rosenblatt
Joan & Harvey Rosenblatt
Unknown
G. Bruce Lifton
Lifton
G. Bruce
Unknown
Judie Lifton 1996 Revocable Trust
Judie Lifton 1996 Revocable Trust
Unknown
Pamela Marxen
Marxen
Pamela
Unknown
Kurt Palmer
Palmer
Kurt
Unknown
Rabb Partners
Rabb Partners
Unknown
John F. Rosenthal
Rosenthal
John
Unknown
Norma Shapiro, IRA
Norma Shapiro, IRA
Creditor
Madeline Lutsky Revocable Trust
Madeline Lutsky Revocable Trust
Unknown
Bruce Leventhal 2001 Irrevocable Trust
Bruce Leventhal 2001 Irrevocable Trust
Unknown
John L. Steffens
John L. Steffens
Unknown
David Carlin IRA Rollover
David Carlin IRA Rollover
Unknown
David Carlin Family Investments LLC
David Carlin Family Investments LLC
Unknown
Patsy Jones Revocable Living Trust
Patsy Jones Revocable Living Trust
Unknown
B.V. Investors
B.V. Investors
Unknown
Ronald Barsanti Revocable Trust
Ronald Barsanti Revocable Trust
Unknown
Barsanti Foundation
Barsanti Foundation
Unknown
Roxy Management Defined Benefit Pension Plan
Roxy Management Defined Benefit Pension Plan
Unknown
Maureen Ebel and Maureen Ebel IRA; Diane and Roger Peskin
Maureen Ebel and Maureen Ebel IRA; Diane and Roger Peskin
Unknown
The Reaven Group; The Albert Reaven Living Trust; The Richard, Lawrence, Linda and Ruth Reaven Trust
The Reaven Group; The Albert Reaven Living Trust; The Richard, Lawrence, Linda and Ruth Reaven Trust
Unknown
Richard Schwartz
Schwartz
Richard
Unknown
Felsen Moscoe Company Profit Sharing TST DTD 5/28/76
Felsen Moscoe Company Profit Sharing TST DTD 5/28/76
Unknown
Philip B. Robinson
Robinson
Philip
Unknown
Nancy Warshow
Warshow
Nancy
Unknown
Linda Morse
Morse
Linda
Creditor
David Cohen
Cohen
David
Unknown
Beth P. Feldman
Feldman
Beth
Unknown
Steven J. Lifton
Lifton
Steven
Unknown
Paul Schupak
Schupak
Paul
Unknown
Lissa Canavan as a Member of Lapin Children LLC
Lissa Canavan as a Member of Lapin Children LLC
Unknown
John Malkovich Pension Plan and Trust
John Malkovich Pension Plan and Trust
Unknown
Joseph Rubino
Rubino
Joseph
Unknown
Robert E. Decker
Robert E. Decker
Unknown
Bonita Savitt
Savitt
Bonita
Unknown
Jean Pomerantz
Pomerantz
Jean
Unknown
Lee Mellis (IRA)
Lee Mellis (IRA)
Unknown
Lee Mellis
Mellis
Lee
Unknown
Steven Surabian, Richard Surabian, Martin M. Surabian
Steven Surabian, Richard Surabian, Martin M. Surabian
Unknown
David and Irma Gross
Gross
David and Irma
Unknown
Andrea Blaine
Blaine
Andrea
Unknown
Colleen Shapiro
Shapiro
Colleen
Unknown
Howard Kaye
Howard Kaye
Unknown
Robert C. Lapin, IRA
Robert C. Lapin, IRA
Creditor
Cindy Giammarrusco
Cindy Giammarrusco
Unknown
Elizabeth Harris Brown
Harris Brown
Elizabeth
Unknown
Ryan Eyges Trust Dated December 26, 1996
Ryan Eyges Trust Dated December 26, 1996
Unknown
PGC Limited Partnership
PGC Limited Partnership
Unknown
Harmon Family Limited Partnership
Harmon Family Limited Partnership
Unknown
Empire Prospect Partnership, LP
Empire Prospect Partnership, LP
Unknown
Michael Katz & Saul B. Katz
Michael Katz & Saul B. Katz
Unknown
William Treiber & Joyce Treiber
William Treiber & Joyce Treiber
Unknown
LMO/MKO Family Trust
LMO/MKO Family Trust
Unknown
Tepper 1998 Family Trust
Tepper 1998 Family Trust
Unknown
Sterling Mets, L.P.
Sterling Mets, L.P.
Unknown
Phyllis Rebell Osterman
Phyllis Rebell Osterman
Unknown
John Thackray
Thackray
John
Unknown
Pat Thackray
Thackray
Pat
Unknown
The Fred Wilpon Family Trust
The Fred Wilpon Family Trust
Unknown
The Saul B. Katz Family Trust
The Saul B. Katz Family Trust
Unknown
Sterling Equities Associates
Sterling Equities Associates
Unknown
Sterling Thirty Venture LLC
Sterling Thirty Venture LLC
Unknown
Greg Katz, Amy Katz and Michael Katz
Greg Katz, Amy Katz and Michael Katz
Unknown
Michael Katz
Katz
Michael
Unknown
FFB Aviation LLC
FFB Aviation LLC
Unknown
SEE Holdco, LLC
SEE Holdco, LLC
Unknown
Marjorie K. Osterman
Osterman
Marjorie
Unknown
Trust Under the Will of Harold Korn F/B/O Marjorie K. Osterman
Trust Under the Will of Harold Korn F/B/O Marjorie K. Osterman
Unknown
The Chernis Family Living Trust
The Chernis Family Living Trust
Unknown
Matthew Liebman
Liebman
Matthew
Unknown
Samatha C. Eyges Trust UAD 4/19/02
Samatha C. Eyges Trust UAD 4/19/02
Unknown
Phyllis A. Poland
Poland
Phyllis
Unknown
Lisa B. Hurwitz Revocable Trust U/D/T 2/26/98
Lisa B. Hurwitz Revocable Trust U/D/T 2/26/98
Unknown
Evelyn Chernis Irrevocable Trust Agreement for Ryan Eyges Trust u/d/t 10/16/1986
Evelyn Chernis Irrevocable Trust Agreement for Ryan Eyges Trust u/d/t 10/16/1986
Unknown
Laura Weill
Weill
Laura
Creditor
Black River Associates LP
Black River Associates LP
Unknown
Westben Corp.
Westben Corp.
Unknown
Gary Albert
Albert
Gary
Unknown
Tom Braegelmann
Tom Braegelmann
Unknown
Lapin Children LLC c/o Eric Ginsburg
Lapin Children LLC c/o Eric Ginsburg
Unknown
Estate of Richard A. Luria
Estate of Richard A. Luria
Creditor
Savest Ltd. and each of its members
Savest Ltd. and each of its members
Unknown
The Len, Michael and Deyva Schreier Family Foundation, Inc.
The Len, Michael and Deyva Schreier Family Foundation, Inc.
Unknown
Cathy Gins
Cathy Gins
Unknown
The Adina Michaeli Revocable Trust
The Adina Michaeli Revocable Trust
Unknown
Robert Callely
Robert Callely
Unknown
Allen Gordon
Gordon
Allen
Unknown
Manuel O. Jaffe
Jaffe
Manuel
Unknown
Jack Kaufman and Phyllis Kaufman JTWROS
Jack Kaufman and Phyllis Kaufman JTWROS
Unknown
Joseph Wexelbaum Trust B, Beatrice Wexelbaum, Trustee
Joseph Wexelbaum Trust B, Beatrice Wexelbaum, Trustee
Unknown
Beatrice Wexelbaum Rev Trust DTD 5/6/1981, Beatrice Wexelbaum, Trustee
Beatrice Wexelbaum Rev Trust DTD 5/6/1981, Beatrice Wexelbaum, Trustee
Unknown
Daniel I. Waintrup
Waintrup
Daniel
Interested Party
Charles Gevirtz
Charles Gevirtz
Unknown
Mark Goroff
Mark Goroff
Unknown
Roman Trojan and Danuta Trojan
Roman Trojan and Danuta Trojan
Unknown
Daniela Estremadoyro Morales
Daniela Estremadoyro Morales
Unknown
Herbert and Ruth Gamberg
Herbert and Ruth Gamberg
Unknown
Sidney Goldstein
Goldstein
Sidney
Unknown
Arthur H. Goldberg
Goldberg
Arthur
Unknown
Brulene Associates Inc.
Brulene Associates Inc.
Unknown
Don H. Rimsky
Rimsky
Don
Unknown
Sharon Lohse Trust
Sharon Lohse Trust
Unknown
Sharon Lohse
Lohse
Sharon
Unknown
Delores Van Lanen Trust
Delores Van Lanen Trust
Unknown
Delores Van Lanen
Van Lanen
Delores
Unknown
Roy Van Lanen Trust
Roy Van Lanen Trust
Unknown
Roy Van Lanen
Van Lanen
Roy
Unknown
Judith Rechler
Rechler
Judith
Unknown
North Shore Child & Family Guidance Association Inc.
North Shore Child & Family Guidance Association Inc.
Unknown
Irwin Lipkin
Lipkin
Irwin
Unknown
Norman P. Rappaport
Rappaport
Norman
Unknown
Norma Shapiro Trustee
Norma Shapiro Trustee
Creditor
Cheng Hye Cheah and Hau Yin To
Cheng Hye Cheah and Hau Yin To
Creditor
Morris Fuchs Holdings, LLC
Morris Fuchs Holdings, LLC
Creditor
Lava Investments Limited Partnership
Lava Investments Limited Partnership
Unknown
Patricia A. Pratt
Pratt
Patricia
Unknown
Moscoe Family Foundation
Moscoe Family Foundation
Unknown
Dolinsky Investment Fund
Dolinsky Investment Fund
Unknown
Charlotte Jasnow Geronemus
Charlotte Jasnow Geronemus
Unknown
Ethel L. Chambers and S. James Chambers
Ethel L. Chambers and S. James Chambers
Unknown
Barbara Moore
Moore
Barbara
Unknown
Jonathan Michaeli
Michaeli
Jonathan
Unknown
Harvey E. Rothenberg (Pro Se)
Harvey E. Rothenberg (Pro Se)
Creditor
Roman Trojan & Danuta Trojan
Roman Trojan & Danuta Trojan
Unknown
David T. Washburn
Washburn
David
Creditor
Brow Family Partnership
Brow Family Partnership
Creditor
Frank DiFazio
DiFazio
Frank
Unknown
Carol DiFazio
DiFazio
Carol
Unknown
Gettinger Foundation
Gettinger Foundation
Unknown
Miscork Corp.
Miscork Corp.
Unknown
Stanley Mondshine and Sarah Mondshine J/T WROS
Stanley Mondshine and Sarah Mondshine J/T WROS
Unknown
Elbert R. Brown, Trustee U/T/D/ 12/29/88
Elbert R. Brown, Trustee U/T/D/ 12/29/88
Unknown
Elinor Lifton
Lifton
Elinor
Unknown
Ruth Luker Living Trust dated 2/01/08
Ruth Luker Living Trust dated 2/01/08
Unknown
R. Luker Living Trust dated 2/01/08
R. Luker Living Trust dated 2/01/08
Unknown
Kenneth Scott Luker
Luker
Kenneth
Unknown
Donald Paul Luker
Luker
Donald
Unknown
Carol Ann Walsh
Walsh
Carol
Unknown
Sharon Ruth Luker
Luker
Sharon
Unknown
Ruth Loraine Luker
Luker
Ruth
Unknown
Robert Charles Luker
Luker
Robert
Unknown
Robert C. Luker Family Partnership
Robert C. Luker Family Partnership
Unknown
Estate of Elizabeth H. Kahn
Estate of Elizabeth H. Kahn
Unknown
Jean Kahn
Kahn
Jean
Unknown
Michael A. Bellini & Judith Bellini J/T WROS
Michael A. Bellini & Judith Bellini J/T WROS
Unknown
James E. Bignell Revocable Living Trust
James E. Bignell Revocable Living Trust
Unknown
Sage Realty
Sage Realty
Creditor
Madeline Chais Transferee Trust No. 1
Madeline Chais Transferee Trust No. 1
Unknown
Albert Angel
Angel
Albert
Creditor
Carole Angel
Angel
Carole
Creditor
Steven P. Heller Trust Robert Saltsman Trustee
Steven P. Heller Trust Robert Saltsman Trustee
Unknown
Daniel H. Leeds 1997 Grantor Retained Annuity Trust
Daniel H. Leeds 1997 Grantor Retained Annuity Trust
Unknown
Amy Roth
Roth
Amy
Unknown
Jonathan Roth
Roth
Jonathan
Unknown
Benmar Family L.P.
Benmar Family L.P.
Unknown
Cornerstone Capital, Inc.
Cornerstone Capital, Inc.
Creditor
Sterling 15C L.L.C.
Sterling 15C L.L.C.
Unknown
The Judy and Fred Wilpon Family Foundation, Inc.
The Judy and Fred Wilpon Family Foundation, Inc.
Unknown
Richard A. Wilpon and Debra Wilpon
Richard A. Wilpon and Debra Wilpon
Unknown
Judith A. Wilpon
Wilpon
Judith
Unknown
L. Thomas Osterman
L. Thomas Osterman
Unknown
Fred Wilpon
Wilpon
Fred
Unknown
Iris J. Katz
Katz
Iris
Unknown
Millennium Trust Co. LLC Maurice Sandler
Millennium Trust Co. LLC Maurice Sandler
Unknown
Gordon M. Koota
Koota
Gordon
Unknown
Audrey Koota
Koota
Audrey
Unknown
Article Fourth Trust U/W Martin J. Joel, Jr., Deceased
Article Fourth Trust U/W Martin J. Joel, Jr., Deceased
Unknown
Irrevocable Charitable Remainder Trust of Yale Fishman
Irrevocable Charitable Remainder Trust of Yale Fishman
Unknown
Edwin Michalove
Michalove
Edwin
Unknown
Alan Winters & Janet Winters Family Limited Partnership
Alan Winters & Janet Winters Family Limited Partnership
Unknown
Glenn Akiva Fishman Charitable Remainder Unitrust
Glenn Akiva Fishman Charitable Remainder Unitrust
Unknown
Viola Brown, Trustee U/T/D/ 12/29/88
Viola Brown, Trustee U/T/D/ 12/29/88
Unknown
Brian H. Gerber
Gerber
Brian
Unknown
Lynn Lazarus Serper
Serper
Lynn
Creditor
Alexander Sirotkin
Sirotkin
Alexander
Unknown
David Schwartzman
Schwartzman
David
Unknown
Laurence Leif
Leif
Laurence
Unknown
Constance Friedman
Friedman
Constance
Unknown
Neil S. Friedman
Friedman
Neil
Unknown
Accu Trust Employees Profit Sharing Trust
Accu Trust Employees Profit Sharing Trust
Unknown
Barbara Engel
Engel
Barbara
Unknown
Adele Fox
Fox
Adele
Unknown
Nancy Zraick
Zraick
Nancy
Unknown
Edward A. Zraick, Jr.
Zraick, Jr.
Edward
Unknown
U/T/A by Jacobs Davis 6/27/94
U/T/A by Jacobs Davis 6/27/94
00-DO NOT USE
Amanda Alpern Trust
Amanda Alpern Trust
Unknown
Bruce N. Palmer
Palmer
Bruce
Unknown
Fern C. Palmer Revocable Trust dated December 31, 1991 as amended
Fern C. Palmer Revocable Trust dated December 31, 1991 as amended
Unknown
Gerald Blumenthal (IRA)
Blumenthal (IRA)
Gerald
Unknown
Linda A. Abbit, Trustee for the Exemption Trust under the Brodsky Family Trust
Linda A. Abbit, Trustee for the Exemption Trust under the Brodsky Family Trust
Unknown
Linda A. Abbit, Trustee of the Survivors Trust under the Brodsky Family Trust
Linda A. Abbit, Trustee of the Survivors Trust under the Brodsky Family Trust
Unknown
Carol Fisher
Fisher
Carol
Unknown
Steven A. Miller
Miller
Steven
Unknown
Philip E. Miller
Miller
Philip
Unknown
Philip E. Miller and Steven A. Miller as heirs of Howard Miller
Philip E. Miller and Steven A. Miller as heirs of Howard Miller
Unknown
Michael Roth
Roth
Michael
Unknown
Lynda Roth
Roth
Lynda
Unknown
Trust U/W/O Philip L. Shapiro
Trust U/W/O Philip L. Shapiro
Creditor
Shirley Friedman
Friedman
Shirley
Unknown
Arlene Stern
Stern
Arlene
Unknown
Eugene Stern
Stern
Eugene
Unknown
Jeannette Roth
Roth
Jeannette
Unknown
Lawrence Roth
Roth
Lawrence
Unknown
Barbara J. Berdon
Berdon
Barbara
Creditor
Monica Kolzet
Kolzet
Monica
Unknown
Choro Associates
Choro Associates
Unknown
Murray Gold
Gold
Murray
Unknown
The Rose Gindel Revocable Trust Agreement
The Rose Gindel Revocable Trust Agreement
Creditor
CORONADO SA
CORONADO SA
Creditor
Accu Plan Employees Profit Sharing Trust
Accu Plan Employees Profit Sharing Trust
Creditor
Estate of Harriet Bergman
Estate of Harriet Bergman
Creditor
Robin I. Logue and Peter G. Logue, as co-trustees of the Logue Family Revocable Trust
Robin I. Logue and Peter G. Logue, as co-trustees of the Logue Family Revocable Trust
Unknown
S. Donald Friedman
Friedman
S.
Creditor
Jeffrey R. Werner 11-1-98 Trust
Jeffrey R. Werner 11-1-98 Trust
Unknown
Marital Trust No. 1 Created under the Harvey Werner revocable Trust U/A/D 8/31/82
Marital Trust No. 1 Created under the Harvey Werner revocable Trust U/A/D 8/31/82
Unknown
Werner Foundation
Werner Foundation
Unknown
Lawrence Simonds
Simonds
Lawrence
Unknown
Debra Wilpon
Wilpon
Debra
Unknown
The Iris and Saul Katz Family Foundation, Inc.
The Iris and Saul Katz Family Foundation, Inc.
Unknown
Madelaine R. Kent
Kent
Madelaine
Creditor
Nancy L. Warshow
Warshow
Nancy
Unknown
Michael Goldstein
Goldstein
Michael
Unknown
Samuel-David Associates Ltd.
Samuel-David Associates Ltd.
Unknown
Eric Lipkin
Lipkin
Eric
Unknown
Marc Lipkin
Lipkin
Marc
Unknown
Sandy Sandler
Sandler
Sandy
Unknown
Douglas Shapiro
Shapiro
Douglas
Unknown
Peter Chernis, as Trustee of Robyn G. Chernis Irrevocable Trust U/D/T 7/4/93
Peter Chernis, as Trustee of Robyn G. Chernis Irrevocable Trust U/D/T 7/4/93
Unknown
Leila F. Sobin
Leila F. Sobin
Unknown
Diane Sloves as Tstee Under Rev Tst Agreement Dtd 10/13/00 for the Benefit of Diane Sloves
Diane Sloves as Tstee Under Rev Tst Agreement Dtd 10/13/00 for the Benefit of Diane Sloves
Unknown
Nordea Livsfrskring Sverige AB
Nordea Livsfrskring Sverige AB
Creditor
Livsforsikringsselskapet Nordea Liv Norge AS
Livsforsikringsselskapet Nordea Liv Norge AS
Creditor
Nordea Livsfrskring Finland Ab
Nordea Livsfrskring Finland Ab
Creditor
Nordea Liv & Pension, Livsforsikringsselskab A/S, Nordea Livsfrskring Finland Ab, Livsforsikringsselskapet Nordea Liv Norge AS
Nordea Liv & Pension, Livsforsikringsselskab A/S, Nordea Livsfrskring Finland Ab, Livsforsikringsselskapet Nordea Liv Norge AS
Creditor
Ludmilla Goldberg
Goldberg
Ludmilla
Unknown
Susan R. Andelman
Andelman
Susan
Unknown
Steven J. Andelman
Andelman
Steven
Unknown
Marie Elsie Joseph
Joseph
Marie
Unknown
Ronald Joseph
Joseph
Ronald
Unknown
Heirs of RJ
Heirs of RJ
Unknown
Evelyn Berezin Wilenitz
Wilenitz
Evelyn
Unknown
The Marilyn Chernis Revocable Trust
The Marilyn Chernis Revocable Trust
Unknown
C.E.H. Limited Partnership
C.E.H. Limited Partnership
Unknown
Jodi Kohl
Kohl
Jodi
Creditor
Laurel Kohl
Kohl
Laurel
Creditor
The Eleanore C. Unflat Living Trust U/A dtd 4/9/91
The Eleanore C. Unflat Living Trust U/A dtd 4/9/91
Unknown
Edwin A. Grant II
Grant II
Edwin
Unknown
Arlene Turbi Smilow
Smilow
Arlene
Unknown
Suzanne Ciani
Ciani
Suzanne
Unknown
Murray Gold Trust FBO Gold Children
Murray Gold Trust FBO Gold Children
Unknown
Norman Schlessberg
Schlessberg
Norman
Creditor
Rona Mast
Mast
Rona
Unknown
Sheldon Seissler
Seissler
Sheldon
Unknown
Douglas G. Brown, as Trustee of The Douglas G. Brown Revocable Trust
Douglas G. Brown, as Trustee of The Douglas G. Brown Revocable Trust
Unknown
Sheila Kolodny
Kolodny
Sheila
Creditor
The Benjamin W. Roth Irrevocable Trust
The Benjamin W. Roth Irrevocable Trust
Unknown
Barbara Kotlikoff Harman
Harman
Barbara
Unknown
Theresa Lawrence
Lawrence
Theresa
Unknown
George Lawrence
Lawrence
George
Unknown
Lawrence Family Trust
Lawrence Family Trust
Unknown
Karen M. Rich
Rich
Karen
Unknown
Patricia DeLuca
DeLuca
Patricia
Unknown
Paul Kaye
Kaye
Paul
Creditor
Richard Roth
Roth
Richard
Unknown
Florence Roth
Roth
Florence
Unknown
Leonard Bergman Credit Shelter Trust FBO Harriet Bergman
Leonard Bergman Credit Shelter Trust FBO Harriet Bergman
Creditor
Clayre Hulsh-Haft
Hulsh-Haft
Clayre
Creditor
Gold Investment Club
Gold Investment Club
Unknown
Sally K. Simonds
Simonds
Sally
Unknown
Shawn Kolodny and Andrew Kolodny JT/WROS
Shawn Kolodny and Andrew Kolodny JT/WROS
Unknown
Greene/Lederman LLC and each of its members
Greene/Lederman LLC and each of its members
Unknown
Jonathan Sobin
Sobin
Jonathan
Unknown
Sylvia Ann Joel (IRA)
Sylvia Ann Joel (IRA)
Unknown
JIR Enterprises LLC
JIR Enterprises LLC
Creditor
Estate of Barbara L. Laird
Estate of Barbara L. Laird
Creditor
Northeast Investment Club and each of its members
Northeast Investment Club and each of its members
Unknown
Edmund A. Nahas
Nahas
Edmund
Unknown
Morton L. and Joyce Certilman
Certilman
Morton L. and Joyce
Creditor
Kenneth E. Citron
Citron
Kenneth
Unknown
Robert Denerstein
Denerstein
Robert
Unknown
PFA Pension A/S
PFA Pension A/S
Creditor
Bernard Certilman
Certilman
Bernard
Creditor
Alyssa Beth Certilman
Certilman
Alyssa
Creditor
David E. Olesky
Olesky
David
Unknown
Ann Malcolm Olesky
Olesky
Ann
Unknown
Bryant Roth
Roth
Bryant
Unknown
Carol Fitzpatrick
Fitzpatrick
Carol
Unknown
William C. Fitzpatrick
Fitzpatrick
William
Unknown
Strand International Investments Ltd.
Strand International Investments Ltd.
Unknown
Edward L. Simonds
Simonds
Edward
Unknown
Brooke Simonds
Simonds
Brooke
Unknown
HSBC Bank PLC
HSBC Bank PLC
Interested Party
HSBC Holdings plc
HSBC Holdings plc
Interested Party
Kathleen Giamo Trust #6
Kathleen Giamo Trust #6
Unknown
Roger Gordon
Gordon
Roger
Unknown
Naomi Gordon
Gordon
Naomi
Unknown
Rosemarie Fitzpatrick
Fitzpatrick
Rosemarie
Unknown
James J. Fitzpatrick
Fitzpatrick
James
Unknown
Margaret Fitzpatrick
Fitzpatrick
Margaret
Unknown
Kenneth S. Fitzpatrick
Fitzpatrick
Kenneth
Unknown
The Marcia Chernis Revocable Trust DTD 1/16/87
The Marcia Chernis Revocable Trust DTD 1/16/87
Unknown
Delia Gail Rosenberg
Rosenberg
Delia
Unknown
Deborah Kaye-Stern
Kaye-Stern
Deborah
Creditor
Howard J. Glass
Glass
Howard
Unknown
Leonard T. Juster
Juster
Leonard
Unknown
Kenneth Roth
Roth
Kenneth
Creditor
Jennie Brett
Brett
Jennie
Unknown
Samuel Olesky
Olesky
Samuel
Unknown
Kathryn M. Quigley
Quigley
Kathryn
Unknown
Lori A. Sirotkin
Sirotkin
Lori
Unknown
Glenn Goldstein
Goldstein
Glenn
Unknown
Joanne T. Goldstein
Goldstein
Joanne
Unknown
Stephanie L. Andelman
Andelman
Stephanie
Unknown
Robert Harmatz
Harmatz
Robert
Unknown
Boyer Palmer
Palmer
Boyer
Unknown
Jane Alpern
Alpern
Jane
Unknown
Lewis Alpern
Alpern
Lewis
Unknown
Scherr Barbara
Barbara
Scherr
Unknown
William Matz Revocable Trust
William Matz Revocable Trust
Unknown
Allison Matz Sepielli
Sepielli
Allison
Unknown
Susan Schneider
Schneider
Susan
Unknown
Family Partners, LLP (Prime Fund)
Family Partners, LLP (Prime Fund)
Unknown
Family Partners, LLP
Family Partners, LLP
Unknown
Steven and Debra Fagien
Fagien
Steven and Debra
Unknown
Levinson Enterprises, L.P.
Levinson Enterprises, L.P.
Unknown
Jane K. Mirande Revocable Trust
Jane K. Mirande Revocable Trust
Unknown
Upstate New York Bakery Drivers and Industry Pension Fund
Upstate New York Bakery Drivers and Industry Pension Fund
Unknown
Gerald Greenspoon
Greenspoon
Gerald
Unknown
Nancy L. McNally Trust
Nancy L. McNally Trust
Unknown
David and Julianna Pyott Living Trust
David and Julianna Pyott Living Trust
Unknown
Charles M. Haar
Haar
Charles
Unknown
Maude Davis
Davis
Maude
Unknown
Joseph Hanson
Hanson
Joseph
Unknown
Daniel Whittenburg
Whittenburg
Daniel
Unknown
Harriet Rubin
Rubin
Harriet
Unknown
David & Bari Belosa
Belosa
David & Bari
Creditor
SMC Alternative Strategies Fund, LLC
SMC Alternative Strategies Fund, LLC
Unknown
Centigrade Fund Limited
Centigrade Fund Limited
Unknown
Centigrade Fund Unit Trust
Centigrade Fund Unit Trust
Unknown
SMC Select Co-Investment Feeder Fund I, LLC
SMC Select Co-Investment Feeder Fund I, LLC
Unknown
SMC Leveraged Fund, Ltd.
SMC Leveraged Fund, Ltd.
Unknown
SMC Leveraged Fund, LLC
SMC Leveraged Fund, LLC
Unknown
Spring Mountain Partners Overseas I, Ltd.
Spring Mountain Partners Overseas I, Ltd.
Unknown
Spring Mountain Partners QP I, LP
Spring Mountain Partners QP I, LP
Unknown
SMC Reserve Fund II Offshore, L.P.
SMC Reserve Fund II Offshore, L.P.
Unknown
SMC Reserve Fund II, LP
SMC Reserve Fund II, LP
Unknown
Primeshares
Primeshares
Creditor
Dorothy Klausner (IRA)
Dorothy Klausner (IRA)
Unknown
Richard H. Pauker and Joyce M. Pauker
Richard H. Pauker and Joyce M. Pauker
Unknown
Jeff and Karen Hansen Family Trust
Jeff and Karen Hansen Family Trust
Unknown
Siegel IRA
Siegel IRA
Unknown
Hayden H.Harris REV LV TR dtd 3/6/98
Hayden H.Harris REV LV TR dtd 3/6/98
Unknown
Phillip Lee McStotts Trust
Phillip Lee McStotts Trust
Unknown
Dorothy Klausner, Rev. Liv. Tr. 2nd Agreement dtd 4-24-85
Dorothy Klausner, Rev. Liv. Tr. 2nd Agreement dtd 4-24-85
Unknown
Amir & Naama Peleg
Amir & Naama Peleg
Unknown
Shlomo & Miriam Abrahamer
Shlomo & Miriam Abrahamer
Unknown
Avishai & Leah Silvershatz
Avishai & Leah Silvershatz
Unknown
Miri Segal Dovrat
Miri Segal Dovrat
Unknown
Joseph & Yael Zylberberg
Joseph & Yael Zylberberg
Unknown
Aryeh & Michal Berman
Aryeh & Michal Berman
Unknown
Yovav & Esther Feffer
Yovav & Esther Feffer
Unknown
Shlomit & Gideon Steinitz
Shlomit & Gideon Steinitz
Unknown
Uzi & Mina Gazit
Uzi & Mina Gazit
Unknown
Yichanan Yahali Slonim & Marganit Slonim
Yichanan Yahali Slonim & Marganit Slonim
Unknown
Eyal and Tali Berkovich
Eyal and Tali Berkovich
Unknown
Shoshana Gitelman
Shoshana Gitelman
Unknown
Arie & Ayala Givony
Arie & Ayala Givony
Unknown
B.H.K. Investments
B.H.K. Investments
Unknown
A. Eugene Kohn
A. Eugene Kohn
Unknown
Evans Family Trust
Evans Family Trust
Unknown
Candace Newlove
Newlove
Candace
Unknown
The Dean Sun 2006 Irrevocable Trust
The Dean Sun 2006 Irrevocable Trust
Unknown
Philip E Carlin Family CRUT #1
Philip E Carlin Family CRUT #1
Unknown
Philip E Carlin Family CRUT#2
Philip E Carlin Family CRUT#2
Unknown
Herbert Bernfeld Residuary Trust and Marilyn Bernfeld Trustee
Herbert Bernfeld Residuary Trust and Marilyn Bernfeld Trustee
Unknown
Marilyn Bernfeld Trust
Marilyn Bernfeld Trust
Unknown
Marilyn Bernfeld
Bernfeld
Marilyn
Unknown
P&M Joint Venture
P&M Joint Venture
Unknown
Howard L. Frucht and Carolyn Frucht Revocable Trust
Howard L. Frucht and Carolyn Frucht Revocable Trust
Unknown
Ester Ziv Av
Ester Ziv Av
Unknown
Gregg Rechler
Rechler
Gregg
Unknown
Rann & Tamar Smorodinsky
Rann & Tamar Smorodinsky
Unknown
Moshe and Naomi Fejgin
Moshe and Naomi Fejgin
Unknown
Rachel & Dafna Aviv
Rachel & Dafna Aviv
Unknown
Crecsent Advisors
Crecsent Advisors
Unknown
Adele Shapiro
Shapiro
Adele
Unknown
Rachel Aviv
Rachel Aviv
Unknown
Michael & Daliha Belkin
Michael & Daliha Belkin
Unknown
Mr. Sergio Drabkin
Mr. Sergio Drabkin
Unknown
David Shapiro
Shapiro
David
Unknown
Shimon Laor
Shimon Laor
Unknown
Joseph and Ruth Shapira
Joseph and Ruth Shapira
Unknown
Dror & Ravit Cohen
Dror & Ravit Cohen
Unknown
Kochanovsky Zafrir & Mira
Kochanovsky Zafrir & Mira
Unknown
Daniela Epstein
Daniela Epstein
Unknown
Doron & Vered Behar
Doron & Vered Behar
Unknown
Deborah Shapiro
Shapiro
Deborah
Unknown
Ayelet & Nachum Tal
Ayelet & Nachum Tal
Unknown
Susan and Michael Shapiro Memorial Foundation
Susan and Michael Shapiro Memorial Foundation
Unknown
Rachel & Dana Aviv
Rachel & Dana Aviv
Unknown
Shlomo Dovrat
Shlomo Dovrat
Unknown
M.G.L Zeevi
M.G.L Zeevi
Unknown
Dafna & Michael Harlev
Dafna & Michael Harlev
Unknown
Rachel & Doron Aviv
Rachel & Doron Aviv
Unknown
AYI International Holdings SA
AYI International Holdings SA
Unknown
Jacob & Naomi Rozengarten
Jacob & Naomi Rozengarten
Unknown
The Dara Sun 2006 Irrevocable Trust
The Dara Sun 2006 Irrevocable Trust
Unknown
Rachel & Dalit Aviv
Rachel & Dalit Aviv
Unknown
Asher and Aliza Kutner
Asher and Aliza Kutner
Unknown
Jeannette Goldstein & Ruth Kerem
Jeannette Goldstein & Ruth Kerem
Unknown
Tamar Shine Rakavy
Tamar Shine Rakavy
Unknown
Yossef Yechieli
Yossef Yechieli
Unknown
Jennette & Ariella Goldstein
Jennette & Ariella Goldstein
Unknown
Mrs. Rossana Powsner
Mrs. Rossana Powsner
Unknown
Laura E. Guggenheimer Cole
Laura E. Guggenheimer Cole
Creditor
Estate of Robert S. Gettinger
Estate of Robert S. Gettinger
Unknown
Lemke Family Trust
Lemke Family Trust
Unknown
Dorothy Klausner(IRA)
Dorothy Klausner(IRA)
Unknown
Dorothy Klausner, Rev.Liv.Tr.2nd Amendment
Dorothy Klausner, Rev.Liv.Tr.2nd Amendment
Unknown
Barbara Harris
Harris
Barbara
Unknown
Palmer Family Trust and its Beneficiaries
Palmer Family Trust and its Beneficiaries
Unknown
Roberta Wolf
Wolf
Roberta
Unknown
H. Frank Wolf
Wolf
H.
Unknown
David M. Katz
Katz
David
Unknown
Bruce Wilpon
Wilpon
Bruce
Unknown
Michael Katz & Dayle Katz J/T WROS
Michael Katz & Dayle Katz J/T WROS
Unknown
The Estate of Leonard J. Schreier
The Estate of Leonard J. Schreier
Unknown
The Kimberly L. Strauss 1988 Trust
The Kimberly L. Strauss 1988 Trust
Interested Party
William M. Woessner and Sheila A. Woessner
William M. Woessner and Sheila A. Woessner
Unknown
Alvin J. Delaire, Jr.
Delaire, Jr.
Alvin
Unknown
Carole Delaire
Delaire
Carole
Unknown
Debra Brown
Brown
Debra
Unknown
Benjamin T. Heller Irrevocable Trust
Benjamin T. Heller Irrevocable Trust
Unknown
Benjamin T. Heller
Heller
Benjamin
Unknown
Lifton Family Foundation
Lifton Family Foundation
Unknown
Jonathan Schwartz as Trustee for the benefit of Nancy M. Riehm
Jonathan Schwartz as Trustee for the benefit of Nancy M. Riehm
Unknown
Jay Gaines
Gaines
Jay
Creditor
Jay and Sherry Gaines
Gaines
Jay and Sherry
Creditor
Jay Gaines & Co. Profit Sharing
Jay Gaines & Co. Profit Sharing
Creditor
Sunyei Ltd.
Sunyei Ltd.
Unknown
Vicki Kaplow Family Trust I
Vicki Kaplow Family Trust I
Unknown
Sam Zemsky Rev. Trust dtd 12/27/95
Sam Zemsky Rev. Trust dtd 12/27/95
Unknown
Bank Of America, N.A.
Bank Of America, N.A.
Creditor
Jane Delaire Hackett
Hackett
Jane
Unknown
Karl Drobitsky
Drobitsky
Karl
Creditor
Rosalyn Schwartzman
Schwartzman
Rosalyn
Unknown
Friedman Partners L.P.
Friedman Partners L.P.
Unknown
Lemtag Associates LLP
Lemtag Associates LLP
Unknown
Allan R. Hurwitz
Hurwitz
Allan
Unknown
Allan R. Hurwitz and Barbara J. Hurwitz JT/WROS
Allan R. Hurwitz and Barbara J. Hurwitz JT/WROS
Unknown
Frieda Freshman Trustee of the Frieda Freshman Revocable Trust dated December 31, 1991
Frieda Freshman Trustee of the Frieda Freshman Revocable Trust dated December 31, 1991
Unknown
Frieda Freshman, Trustee of the Walter Freshman Trust "A"
Frieda Freshman, Trustee of the Walter Freshman Trust "A"
Unknown
Laurence and Suzanne Kaye
Kaye
Laurence and Suzanne
Creditor
Ruth Wilk or Elliot Wilk WROS
Ruth Wilk or Elliot Wilk WROS
Unknown
Janet Jaffin Revocable Trust
Janet Jaffin Revocable Trust
Unknown
Edward H. Kohlschreiber and Mary A. Kohlschreiber
Edward H. Kohlschreiber and Mary A. Kohlschreiber
Unknown
Edward H. Kohlschreiber
Edward H. Kohlschreiber
Unknown
Gibbons P.C.
Gibbons P.C.
Unknown
Do Stay, Inc.
Do Stay, Inc.
Unknown
Laurence Leif
Leif
Laurence
Creditor
Radosh Partners
Radosh Partners
Unknown
Arthur Friedman & Ruth Friedman J/T WROS
Arthur Friedman & Ruth Friedman J/T WROS
Unknown
Saul B. Katz and Brian Hahn Jr. Tenants in Common
Saul B. Katz and Brian Hahn Jr. Tenants in Common
Unknown
Sterling 20 LLC
Sterling 20 LLC
Unknown
Marilyn Davis
Davis
Marilyn
Creditor
Tom Bernfeld
Bernfeld
Tom
Unknown
Herbert Bernfeld
Bernfeld
Herbert
Unknown
Bernfeld Joint Venture
Bernfeld Joint Venture
Unknown
Theresa R. Ryan, Trustee
Theresa R. Ryan, Trustee
Unknown
Lois Zenkel
Zenkel
Lois
Unknown
Benjamin Rechler Trust and Mitchell Rechler, Trustee
Benjamin Rechler Trust and Mitchell Rechler, Trustee
Unknown
Tracey Weaver
Weaver
Tracey
Unknown
Glenn Rechler
Rechler
Glenn
Unknown
Willi Rechler Trust and Mitchell Rechler, Trustee
Willi Rechler Trust and Mitchell Rechler, Trustee
Unknown
Ronald Joseph and Marie Elsie Joseph
Ronald Joseph and Marie Elsie Joseph
Unknown
Kathleen Giamo
Giamo
Kathleen
Unknown
Lawrence I. Brown and Barbara Brown JTWROS
Lawrence I. Brown and Barbara Brown JTWROS
Unknown
Liquidity Solutions, Inc.
Liquidity Solutions, Inc.
Creditor
Frederic Z Konigsberg
Konigsberg
Frederic
Unknown
Magnus A. Unflat IRA
Magnus A. Unflat IRA
Unknown
Jeffrey N Konigsberg
Konigsberg
Jeffrey
Unknown
Judith Konigsberg
Konigsberg
Judith
Unknown
Marc Konigsberg
Konigsberg
Marc
Unknown
Stephen R Konigsberg
Konigsberg
Stephen
Unknown
Bradermak Equities, Ltd.
Bradermak Equities, Ltd.
Unknown
Konigsberg Wolf & Co. PC 401-K Plan #2
Konigsberg Wolf & Co. PC 401-K Plan #2
Unknown
Carole Axelrod
Axelrod
Carole
Unknown
Leon Axelrod
Axelrod
Leon
Unknown
Axelrod Investments LLC
Axelrod Investments LLC
Unknown
Daprex Profit Sharing and 401(k) Plan
Daprex Profit Sharing and 401(k) Plan
Unknown
Alan Roth
Roth
Alan
Unknown
Richard Friedman
Friedman
Richard
Unknown
Murray Gold, Esq. Money Purchase Pension Plan
Murray Gold, Esq. Money Purchase Pension Plan
Unknown
Eleanor S. Gold as Trustee U/A/D 08/08/90
Eleanor S. Gold as Trustee U/A/D 08/08/90
Unknown
Murray Gold as Trustee U/A/D 08/08/90
Murray Gold as Trustee U/A/D 08/08/90
Unknown
Eleanor S. Gold as Trustee U/A/D 08/08/90 c/o Murray Gold, Trustee
Eleanor S. Gold as Trustee U/A/D 08/08/90 c/o Murray Gold, Trustee
Unknown
Corinne Colman
Colman
Corinne
Unknown
Friedman Credit Shelter Trust
Friedman Credit Shelter Trust
Unknown
Estate of Gabriel Friedman
Estate of Gabriel Friedman
Unknown
Jacquelynn Fitzpatrick
Fitzpatrick
Jacquelynn
Unknown
Karen Yokomizo-Lipkin
Yokomizo-Lipkin
Karen
Unknown
Russell Lipkin
Lipkin
Russell
Unknown
Roberta Schwartz Trust
Roberta Schwartz Trust
Unknown
Walter Greenberg
Greenberg
Walter
Unknown
Donna M McBride
McBride
Donna
Unknown
Estate of Leon Greenberg
Estate of Leon Greenberg
Unknown
Doris Greenberg
Greenberg
Doris
Unknown
Matthew Greenberg
Greenberg
Matthew
Unknown
Teresa Ryan
Ryan
Teresa
Unknown
Daniel Ryan
Ryan
Daniel
Unknown
Jay Wexler
Wexler
Jay
Unknown
Trust U/ART Fourth O/W/O Israel Wilenitz
Trust U/ART Fourth O/W/O Israel Wilenitz
Unknown
Debbie Lynn Lindenbaum
Lindenbaum
Debbie
Creditor
Constance Friedman
Friedman
Constance
Creditor
Chalek Associates LLC and each of its members
Chalek Associates LLC and each of its members
Unknown
Clerk's Office of the U.S. Bankruptcy Court
Clerk's Office of the U.S. Bankruptcy Court
Unknown
Jacquelynn J. Fitzpatrick, James Fitzpatrick, Kenneth Fitzpatrick JT/WROS
Jacquelynn J. Fitzpatrick, James Fitzpatrick, Kenneth Fitzpatrick JT/WROS
Unknown
Square One Fund Ltd.
Square One Fund Ltd.
Unknown
Gettinger Management LLC Profit Sharing Plan
Gettinger Management LLC Profit Sharing Plan
Unknown
The Mittlemann Family Foundation
The Mittlemann Family Foundation
Unknown
Neal M. Goldman (IRA)
Neal M. Goldman (IRA)
Unknown
The Andrew N. Jaffe 1993 Irrev. Trust U/D/T DTD 6/11/93 As Amended
The Andrew N. Jaffe 1993 Irrev. Trust U/D/T DTD 6/11/93 As Amended
Interested Party
The Samantha L. Strauss 1985 Trust
The Samantha L. Strauss 1985 Trust
Interested Party
The Samantha L. Strauss 2003 Irrevocable Trust
The Samantha L. Strauss 2003 Irrevocable Trust
Interested Party
The Lilyan and Abraham Berkowitz Family LLC
The Lilyan and Abraham Berkowitz Family LLC
Interested Party
The Jonathan M. Segal 1989 Trust U/D/T DTD 3/8/89 As Amended
The Jonathan M. Segal 1989 Trust U/D/T DTD 3/8/89 As Amended
Interested Party
The Kimberly Strauss 2006 Irrevocable Trust
The Kimberly Strauss 2006 Irrevocable Trust
Interested Party
The Jaffe Family 2004 Irrevocable Trust
The Jaffe Family 2004 Irrevocable Trust
Interested Party
Philip Datlof
Datlof
Philip
Creditor
Trust dated 2/4/91 F/B/O Doron A. Tavlin, Harvey Krauss and Doron A. Tavlin Trustees
Trust dated 2/4/91 F/B/O Doron A. Tavlin, Harvey Krauss and Doron A. Tavlin Trustees
Unknown
Havey Krauss & Doron A. Tavlin as Trustees of the Trust dated 10/31/96 F/B/O Ryan Tavlin
Havey Krauss & Doron A. Tavlin as Trustees of the Trust dated 10/31/96 F/B/O Ryan Tavlin
Unknown
Northern Trust, N.A. as successor trustee of the Melvin N. Lock Trust
Northern Trust, N.A. as successor trustee of the Melvin N. Lock Trust
Unknown
Sylvia Ann Joel
Joel
Sylvia
Unknown
Jonathon Wolf Chais Trust
Jonathon Wolf Chais Trust
Creditor
Abbit Family Trust and its Trustees, Jeffrey Brian Abbit and Linda Anne Abbit
Abbit Family Trust and its Trustees, Jeffrey Brian Abbit and Linda Anne Abbit
Unknown
Brodsky Irrevocable Trust and Linda A. Abbit and Jeffrey B. Abbit as Co-Trustees
Brodsky Irrevocable Trust and Linda A. Abbit and Jeffrey B. Abbit as Co-Trustees
Unknown
Maurice S. Sage Foundation Inc.
Maurice S. Sage Foundation Inc.
Creditor
Sage Associates
Sage Associates
Creditor
Sage Associates II
Sage Associates II
Creditor
JF Partnership
JF Partnership
Unknown
JEMW Partnership
JEMW Partnership
Unknown
JLN Partnership
JLN Partnership
Unknown
JAB Partnership
JAB Partnership
Unknown
Jeffry M. Picower Special Company
Jeffry M. Picower Special Company
Unknown
Barbara Picower
Picower
Barbara
Unknown
Noel Levine Trustee as Co-Trustee of Trust U/W Abraham Hershson
Noel Levine Trustee as Co-Trustee of Trust U/W Abraham Hershson
Unknown
Michael Mathias and Stacey Mathias JTWROS
Michael Mathias and Stacey Mathias JTWROS
Unknown
Anne Strickland Squadron
Squadron
Anne
Creditor
Susanne Stone Marshall
Marshall
Susanne
Unknown
Frank H. Wolf & Roberta Wolf J/T WROS
Frank H. Wolf & Roberta Wolf J/T WROS
Unknown
Barbara and Mark Roth
Roth
Barbara and Mark
Unknown
Nina Westphal
Westphal
Nina
Unknown
John Maccabee & Sherry Morse Maccabee Living Trust Dated 1/24/97
John Maccabee & Sherry Morse Maccabee Living Trust Dated 1/24/97
Creditor
Brad Blumenfeld
Blumenfeld
Brad
Unknown
Susan Blumenfeld GST Trust
Susan Blumenfeld GST Trust
Unknown
Red Valley Partners
Red Valley Partners
Unknown
Anne Strickland Squadron
Squadron
Anne
Unknown
Jeannette F. Roth
Roth
Jeannette
Unknown
Daniel Ryan
Ryan
Daniel
Unknown
Toby Lees
Lees
Toby
Unknown
AGL Life Assurance Company
AGL Life Assurance Company
Unknown
Gloria I/T/F Jeffrey Konigsberg
Konigsberg
Gloria I/T/F Jeffrey
Unknown
Gloria I/T/F Stephen Konigsberg
Konigsberg
Gloria I/T/F Stephen
Unknown
Rosenthal Family LLC
Rosenthal Family LLC
Creditor
Denis Castelli
Castelli
Denis
Unknown
Susan Blumenfeld
Blumenfeld
Susan
Unknown
Edward & Susan Blumenfeld Charitable Lead Trust
Edward & Susan Blumenfeld Charitable Lead Trust
Unknown
Robin S. Friehling
Friehling
Robin
Unknown
Melvyn I. Weiss and Barbara J. Weiss
Melvyn I. Weiss and Barbara J. Weiss
Unknown
Jonathan Schwartz
Schwartz
Jonathan
Unknown
Columbia University
Columbia University
Unknown
Mr. & Mrs. David Gross
Mr. & Mrs. David Gross
Unknown
Gloria Konigsberg
Konigsberg
Gloria
Unknown
ASM Capital, L.P.
ASM Capital, L.P.
Creditor
Pulver Family Foundation, Inc
Pulver Family Foundation, Inc
Unknown
Sam Zemsky
Sam Zemsky
Unknown
Theresa R. Ryan
Ryan
Theresa
Unknown
Lawrence J. Ryan By-Pass Trust
Lawrence J. Ryan By-Pass Trust
Unknown
Carole Lipkin
Lipkin
Carole
Unknown
Donald Rechler & Judith Rechler Grandchildren Annual Exclusion GST Trust
Donald Rechler & Judith Rechler Grandchildren Annual Exclusion GST Trust
Unknown
Carol A. Kozloff
Kozloff
Carol
Unknown
D Stone Industries Inc. Profit Sharing Plan
D Stone Industries Inc. Profit Sharing Plan
Unknown
Barbara A. Sirotkin
Sirotkin
Barbara
Unknown
Bull Market Fund
Bull Market Fund
Unknown
The William and Catherine Krame Foundation
The William and Catherine Krame Foundation
Unknown
Willaim and Catherine Krame
Willaim and Catherine Krame
Unknown
Simone Erika Krame Trust
Simone Erika Krame Trust
Unknown
Kailen Jennifer Krame Trust
Kailen Jennifer Krame Trust
Unknown
Becker & Poliakoff LLP Clients
Becker & Poliakoff LLP Clients
Unknown
SNR Denton Customers
SNR Denton Customers
Creditor
Kenneth Krys And Joanna Lau, In Their Capacities As Joint Liquidators of Fairfield Sentry Limited
Kenneth Krys And Joanna Lau, In Their Capacities As Joint Liquidators of Fairfield Sentry Limited
Interested Party
CT
CT
Unknown
Trust "A" U/W G Hurwitz
Trust "A" U/W G Hurwitz
Unknown
Joanna Lau
Lau
Joanna
Unknown
Kenneth Krys
Krys
Kenneth
Unknown
Megan Burich
Burich
Megan
Unknown
Boyer F. Palmer
Palmer
Boyer
Unknown
Kelly Burich
Burich
Kelly
Unknown
Heidi Holmers
Holmers
Heidi
Unknown
Dana LeFavor
LeFavor
Dana
Unknown
Sophia Palmer
Palmer
Sophia
Unknown
Oscar Palmer
Palmer
Oscar
Unknown
Blake Palmer
Palmer
Blake
Unknown
Brett Palmer
Palmer
Brett
Unknown
Callie Murray
Murray
Callie
Unknown
Ryan Murray
Murray
Ryan
Unknown
Judaic Heritage Foundation, Inc.
Judaic Heritage Foundation, Inc.
Unknown
The Kostin Company
The Kostin Company
Creditor
Linda Shapiro Family Trust Dated 12/08/76
Linda Shapiro Family Trust Dated 12/08/76
Interested Party
Harvey L. Werner Revocable Trust
Harvey L. Werner Revocable Trust
Unknown
Andrew N. Jaffe Trust U/D/T DTD 5/12/75 As Amended
Andrew N. Jaffe Trust U/D/T DTD 5/12/75 As Amended
Interested Party
Carl Shapiro & Ruth Shapiro Family Foundation
Carl Shapiro & Ruth Shapiro Family Foundation
Interested Party
Carl Shapiro Trust U/D/T 4/9/03
Carl Shapiro Trust U/D/T 4/9/03
Interested Party
Ellen Jaffe Trust U/D/T DTD 5/8/2003 As Amended
Ellen Jaffe Trust U/D/T DTD 5/8/2003 As Amended
Interested Party
Harold S. Miller Trust Dated 12/4/64 FBO Elaine Miller
Harold S. Miller Trust Dated 12/4/64 FBO Elaine Miller
Interested Party
Jennifer Segal Herman Trust U/D/T DTD 5/1/67 As Amended
Jennifer Segal Herman Trust U/D/T DTD 5/1/67 As Amended
Interested Party
Jennifer Segal Herman 1985 Trust Dated 4/16/85
Jennifer Segal Herman 1985 Trust Dated 4/16/85
Interested Party
Jonathan M. Segal Trust U/D/T DTD 12/1/70
Jonathan M. Segal Trust U/D/T DTD 12/1/70
Interested Party
Lilfam LLC
Lilfam LLC
Interested Party
Lilyan Berkowitz Revocable Trust Dated 11/3/95
Lilyan Berkowitz Revocable Trust Dated 11/3/95
Interested Party
Linda Shapiro Waintrup 1992 Trust
Linda Shapiro Waintrup 1992 Trust
Interested Party
Linda Shapiro Waintrup 1992 Trust U/D/T DTD 3/11/92 As Amended
Linda Shapiro Waintrup 1992 Trust U/D/T DTD 3/11/92 As Amended
Interested Party
Gloria S. Jaffe Family Partnership and each of its Partners
Gloria S. Jaffe Family Partnership and each of its Partners
Unknown
LSW 2006 Irrevocable Trust
LSW 2006 Irrevocable Trust
Interested Party
Michael S. Jaffe Trust U/D/T 9/25/71 As Amended
Michael S. Jaffe Trust U/D/T 9/25/71 As Amended
Interested Party
Michael Jaffe 1989 Trust U/D/T DTD 8/24/89 As Amended
Michael Jaffe 1989 Trust U/D/T DTD 8/24/89 As Amended
Interested Party
Rhonda Shapiro Zinner 1993 Trust U/D/T DTD 7/7/93 As Amended
Rhonda Shapiro Zinner 1993 Trust U/D/T DTD 7/7/93 As Amended
Interested Party
Ruth Shapiro Trust U/D/T 4/9/03
Ruth Shapiro Trust U/D/T 4/9/03
Interested Party
Steven C. Jaffe Trust U/D/T DTD 9/25/71 As Amended
Steven C. Jaffe Trust U/D/T DTD 9/25/71 As Amended
Interested Party
Steven Jaffe 1989 Trust U/D/T DTD 8/24/89 As Amended
Steven Jaffe 1989 Trust U/D/T DTD 8/24/89 As Amended
Interested Party
Wellesley Capital Management
Wellesley Capital Management
Interested Party
Peerstate Equity Fund L.P. and each of its participants
Peerstate Equity Fund L.P. and each of its participants
Unknown
Susan D Labriola
Labriola
Susan
Creditor
Herbert Bernfeld Residuary Trust
Herbert Bernfeld Residuary Trust
Unknown
H&E Company A Partnership
H&E Company A Partnership
Unknown
Philadelphia Financial Life Assurance Company
Philadelphia Financial Life Assurance Company
Unknown
Jeremy L. Radosh
Radosh
Jeremy
Unknown
Dorothy Prochilo
Prochilo
Dorothy
Unknown
Louis F. Prochilo
Prochilo
Louis
Unknown
Orthopaedic Specialty Group P.C. Plan Participants
Orthopaedic Specialty Group P.C. Plan Participants
Unknown
Katherine M. Radosh
Radosh
Katherine
Unknown
Burnett H. Radosh
Radosh
Burnett
Unknown
Stanford International, Inc.
Stanford International, Inc.
Creditor
Sau Ling Lee
Lee
Sau
Creditor
Sui Ping Lam
Lam
Sui
Creditor
Rebecca Pui-Wa Tsang
Tsang
Rebecca
Creditor
Anna Shin-Man Shum
Shum
Anna
Creditor
Mai Ming Yuan
Yuan
Mai
Creditor
Hermione Tsoi
Tsoi
Hermione
Creditor
South Shore Partners, Inc.
South Shore Partners, Inc.
Creditor
Robert M. Merson
Merson
Robert
Unknown
Jon O. Fullerton
Fullerton
Jon
Unknown
Margaret L. Fullerton
Fullerton
Margaret
Unknown
Irrevocable Trust for Benefit of Joshua Merson
Irrevocable Trust for Benefit of Joshua Merson
Unknown
Irrevocable Trust for the Benefit of Rebecca Merson
Irrevocable Trust for the Benefit of Rebecca Merson
Unknown
Irrevocable Trust for the Benefit of Hannah Merson
Irrevocable Trust for the Benefit of Hannah Merson
Unknown
Irrevocable Trust for the Benefit of Samantha Fronstin
Irrevocable Trust for the Benefit of Samantha Fronstin
Unknown
Entrust Administrative Services, Custodian for Robert M. Randquist IRA
Entrust Administrative Services, Custodian for Robert M. Randquist IRA
Unknown
Steven H. Fisch
Fisch
Steven
Unknown
Michael E. Fisch and Sudeshna M. Fisch
Michael E. Fisch and Sudeshna M. Fisch
Unknown
Laura Radosh Butt
Laura Radosh Butt
Unknown
Lee J. Radosh
Lee J. Radosh
Unknown
Leonard P. Schwartz
Schwartz
Leonard
Unknown
Deborah L. Fisch
Fisch
Deborah
Unknown
Paul J. Fisch
Fisch
Paul
Unknown
Elaine Stein Roberts
Elaine Stein Roberts
Creditor
Jennie Wilkes
Wilkes
Jennie
Creditor
Bette Wilkes
Wilkes
Bette
Creditor
Samuel Wilkes
Wilkes
Samuel
Creditor
Stephen Wilkes
Wilkes
Stephen
Creditor
Manfred Franitza Revocable Trust
Manfred Franitza Revocable Trust
Unknown
Margrit Franitza (IRA)
Margrit Franitza (IRA)
Unknown
Manfred Franitza (IRA)
Manfred Franitza (IRA)
Unknown
Franitza Family Limited Partnership "The Shores"
Franitza Family Limited Partnership "The Shores"
Unknown
David Gopen Foundation
David Gopen Foundation
Unknown
Leonard A. Rodes
Rodes
Leonard
Unknown
Anabella B. Charwat
Charwat
Anabella
Unknown
Mark S. Charwat
Charwat
Mark
Unknown
Richard Coppolino
Coppolino
Richard
Unknown
Advent Management Corp. Pension Plan and Trust
Advent Management Corp. Pension Plan and Trust
Unknown
AlixPartners LLP
AlixPartners LLP
Unknown
Steven B. Kolsky
Kolsky
Steven
Unknown
NTC & Co. FBO Michale Dancer
NTC & Co. FBO Michale Dancer
Unknown
Adam A. Sabella
Sabella
Adam
Unknown
James R. Sabiston
Sabiston
James R.
Unknown
Judith W. Bailey
Bailey
Judith
Unknown
Richard Bailey
Bailey
Richard
Creditor
NTC & Co.
NTC & Co.
Creditor
NTC & Co.
NTC & Co.
Creditor
White Orchard Investments, LTD
White Orchard Investments, LTD
Unknown
Zachery Cahn
Cahn
Zachery
Unknown
Susan Sansone
Sansone
Susan
Unknown
Andrew Schupak
Schupak
Andrew
Unknown
Maria Tirone-Winston
Tirone-Winston
Maria
Unknown
Jessica Schupak
Schupak
Jessica
Unknown
Susan Sansone Pension Plan
Susan Sansone Pension Plan
Unknown
Amanda Schupak
Schupak
Amanda
Unknown
Helen Schupak
Schupak
Helen
Unknown
Cynthia Schupak
Schupak
Cynthia
Unknown
Philip Nicholas Schupak
Schupak
Philip
Unknown
Andrew Astracahn Trust Dated 10/8/01
Andrew Astracahn Trust Dated 10/8/01
Unknown
Janice Schupak Frishkopf
Frishkopf
Janice
Unknown
Fenney Kuo
Kuo
Fenney
Unknown
Linda Russek
Russek
Linda
Unknown
Kevin Kelly
Kelly
Kevin
Unknown
Paul Powell
Powell
Paul
Unknown
Robert M. and Arlene Merson Family Trust dtd 8/12/03 FBO of Howard Merson
Robert M. and Arlene Merson Family Trust dtd 8/12/03 FBO of Howard Merson
Unknown
Robert M. and Arlene Merson Family Trust dtd 8/12/03 FBO Michelle Merson
Robert M. and Arlene Merson Family Trust dtd 8/12/03 FBO Michelle Merson
Unknown
Albert H. Small
Small
Albert
Creditor
Sandy B. Drozdick
Drozdick
Sandy
Unknown
Tarak N. Patolia
Patolia
Tarak
Unknown
Richard L. Brittain
Brittain
Richard
Unknown
Andrzej Sal
Sal
Andrzej
Unknown
Patricia Ryan
Ryan
Patricia
Unknown
Marie C. Budano
Budano
Marie
Unknown
Anthony M. Sferrazza
Sferrazza
Anthony
Unknown
Justin Blair
Blair
Justin
Unknown
Roger Brown
Brown
Roger
Unknown
Sherman L. Brown
Brown
Sherman
Unknown
Edward F. Bryan
Bryan
Edward
Unknown
Alice Carson
Carson
Alice
Unknown
James M. Doerr
Doerr
James
Unknown
Bryant Finerson
Finerson
Bryant
Unknown
Charles Skolnick
Skolnick
Charles
Unknown
Phyllis Leone
Leone
Phyllis
Unknown
Jennifer L. Meredith
Meredith
Jennifer
Unknown
Patricia M. Minucci
Minucci
Patricia
Unknown
Thomas A. Dolan
Dolan
Thomas
Unknown
Alexander Moroz
Moroz
Alexander
Unknown
Tram Nguyen
Nguyen
Tram
Unknown
Shu Q. Zhao
Zhao
Shu
Unknown
Vicki Rayfield
Rayfield
Vicki
Unknown
Jennifer Wortmann
Wortmann
Jennifer
Unknown
Griselda Rodriguez
Rodriguez
Griselda
Unknown
Martin B. Weinberg
Weinberg
Martin
Unknown
Robert D. Watman
Watman
Robert
Unknown
Richard Viola
Viola
Richard
Unknown
Michael Tom
Tom
Michael
Unknown
Neli Vilchitski
Vilchitski
Neli
Unknown
Leyla I. Ubillus
Ubillus
Leyla
Unknown
Amy B. Tyson
Tyson
Amy
Unknown
Marvin B. Tepper
Tepper
Marvin
Unknown
William Treiber
Treiber
William
Unknown
Karl Smolarz
Smolarz
Karl
Unknown
William J. Smith
Smith
William
Unknown
The Estate of David Sloss
The Estate of David Sloss
Unknown
Anita M. Tappy
Tappy
Anita
Unknown
Michael Simon
Simon
Michael
Unknown
Epic Ventures LLC
Epic Ventures LLC
Creditor
Christina Shkreli
Shkreli
Christina
Unknown
Thomas A. Shea
Shea
Thomas
Unknown
James E. Seiler
Seiler
James
Unknown
Catherine Jing Tang
Tang
Catherine
Unknown
Paul Schwartzberg
Schwartzberg
Paul
Unknown
Karen Schlissel
Schlissel
Karen
Unknown
Claire Albino
Albino
Claire
Unknown
Richard Wilpon
Wilpon
Richard
Unknown
Jeffrey Wilpon
Wilpon
Jeffrey
Unknown
Ramona West
West
Ramona
Unknown
Francisca Wibisono
Wibisono
Francisca
Unknown
Todd A. Wenner
Wenner
Todd
Unknown
Arnold Glen Sarnel
Sarnel
Arnold
Unknown
Eric S. Saretsky
Saretsky
Eric
Unknown
Peter J. Ryan
Ryan
Peter
Unknown
Kathleen M. Ryan
Ryan
Kathleen
Unknown
Peter Scott Rumbold
Rumbold
Peter
Unknown
Stacey B. Ross
Ross
Stacey
Unknown
Regina Ross
Ross
Regina
Unknown
Daniel G. Rosenberg
Rosenberg
Daniel
Unknown
Yanitzel E. Rivera
Rivera
Yanitzel
Unknown
Dawn M. Richter
Richter
Dawn
Unknown
Thomas Shippam
Shippam
Thomas
Unknown
Cathy Osipow
Osipow
Cathy
Unknown
Laura Hallick
Hallick
Laura
Unknown
Kevin Galvis
Galvis
Kevin
Unknown
Elizabeth Cavanaugh
Cavanaugh
Elizabeth
Unknown
Mildred Arent
Arent
Mildred
Unknown
James Reagan Jr.
Reagan
James
Jr.
Unknown
Abdallah Joseph Razzouk
Razzouk
Abdallah
Unknown
Jennifer Ranson
Ranson
Jennifer
Unknown
Wanda L. Quirk
Quirk
Wanda
Unknown
The Estate of Jill L. Pupke
The Estate of Jill L. Pupke
Unknown
Mark Peskin
Peskin
Mark
Unknown
Elizabeth A. Pepin
Pepin
Elizabeth
Unknown
Philip Peluso
Peluso
Philip
Unknown
Anne M. Pawelczak
Pawelczak
Anne
Unknown
Toby G. Pagano
Pagano
Toby
Unknown
Beth P. Feldman, Trustee
Beth P. Feldman, Trustee
Unknown
James Reynolds
Reynolds
James
Unknown
J.X. Reynolds & Co. Deferred Profit Sharing Plan
J.X. Reynolds & Co. Deferred Profit Sharing Plan
Unknown
Olivia McKean
McKean
Olivia
Unknown
Bernard and Judith Whitman As Partners of the Whitman Partnership
Bernard and Judith Whitman As Partners of the Whitman Partnership
Unknown
Trust f/b/o Brad Blumenfeld
Trust f/b/o Brad Blumenfeld
Unknown
Brian Fontanella
Fontanella
Brian
Unknown
Rosalie Fogelman
Fogelman
Rosalie
Unknown
Angela Ferrara
Ferrara
Angela
Unknown
Liza Estebar
Estebar
Liza
Unknown
Eugene Dropkin
Dropkin
Eugene
Unknown
Ayanna Drafts
Drafts
Ayanna
Unknown
Debra Dibartolomeo
Dibartolomeo
Debra
Unknown
David M. Diamond
Diamond
David
Unknown
Karen L. Deluca
Deluca
Karen
Unknown
Michele Degrange Macchia
Macchia
Michele
Unknown
Sagar A. Dalal
Dalal
Sagar
Unknown
Steven J. Cohen
Cohen
Steven
Unknown
Soraya Cohen
Cohen
Soraya
Unknown
Sandy Cohen
Cohen
Sandy
Unknown
Leonarda Cibelli
Cibelli
Leonarda
Unknown
Lessly Y. Castillo
Castillo
Lessly
Unknown
Robert Carnevale
Carnevale
Robert
Unknown
Joanne Capozzoli
Capozzoli
Joanne
Unknown
Keith Campbell
Campbell
Keith
Unknown
Andrew L. Cairns
Cairns
Andrew
Unknown
David Campanaro
Campanaro
David
Unknown
Paula Brookshier
Brookshier
Paula
Unknown
Lisa Brodie Shaughnessy
Shaughnessy
Lisa
Unknown
Andres Bodhert
Bodhert
Andres
Unknown
Alice M. Boczko
Boczko
Alice
Unknown
William G. Blair
Blair
William
Unknown
Rajiv Bhalla
Bhalla
Rajiv
Unknown
Gloria Besser
Besser
Gloria
Unknown
Cynthia Bernstein
Bernstein
Cynthia
Unknown
Robert S. Bergman
Bergman
Robert
Unknown
Sandi N. Behr
Behr
Sandi
Unknown
Amanda Bedus
Bedus
Amanda
Unknown
Ken Bast
Bast
Ken
Unknown
Lois M. Barnes
Barnes
Lois
Unknown
Kathleen Bailey
Bailey
Kathleen
Unknown
Ralph V. Ardolina
Ardolina
Ralph
Unknown
Ravinderjit S. Anand
Anand
Ravinderjit
Unknown
Jadienne Nolan
Nolan
Jadienne
Unknown
Glynn E. Hargraves
Hargraves
Glynn
Unknown
Mattthew H. Harvey
Harvey
Mattthew
Unknown
Melissa A. Herrling
Herrling
Melissa
Unknown
Karin E. Highfield
Highfield
Karin
Unknown
Tommy J. Hill
Hill
Tommy
Unknown
Joseph D. Hyman
Hyman
Joseph
Unknown
Tatiana Isdith
Isdith
Tatiana
Unknown
Richard Janik
Janik
Richard
Unknown
David Katz
Katz
David
Unknown
Gregory A. Katz
Katz
Gregory
Unknown
Saul B. Katz
Katz
Saul
Unknown
Lanny Kotelchuck
Kotelchuck
Lanny
Unknown
Frances Reiss
Reiss
Frances
Unknown
Jessica Decker
Decker
Jessica
Unknown
John Tzannes
Tzannes
John
Unknown
Peter Tzannes
Tzannes
Peter
Unknown
Robin Tzannes
Tzannes
Robin
Unknown
Isabel Chalek
Chalek
Isabel
Unknown
David Chalek
Chalek
David
Unknown
Mitchel Chalek
Chalek
Mitchel
Unknown
Richard Chalek
Chalek
Richard
Unknown
Morton J. Chalek
Chalek
Morton
Unknown
L. Thomas Osterman
Osterman
L. Thomas
Unknown
Emily O'Shea
O'Shea
Emily
Unknown
Maureen O'Rourke
O'Rourke
Maureen
Unknown
Carrie O'Connell
O'Connell
Carrie
Unknown
John Nuernberger
Nuernberger
John
Unknown
Paula Newton
Newton
Paula
Unknown
Gregory P. Nero
Nero
Gregory
Unknown
Mary Ann Mueller
Mueller
Mary
Unknown
Barbara Moss
Moss
Barbara
Unknown
Eileen Mcmurrer
Mcmurrer
Eileen
Unknown
Kathleen McGovern
McGovern
Kathleen
Unknown
Melvin Mayers
Mayers
Melvin
Unknown
David Marrero
Marrero
David
Unknown
Karen E. Malin
Malin
Karen
Unknown
Kevin Mahoney
Mahoney
Kevin
Unknown
Thomas Lucarelli
Lucarelli
Thomas
Unknown
Christopher P. Lovely
Lovely
Christopher
Unknown
Vladimir Lipsman
Lipsman
Vladimir
Unknown
Elaine M. Krupa
Krupa
Elaine
Unknown
Helene Kravitz
Kravitz
Helene
Unknown
Jeffrey D. Felder
Felder
Jeffrey
Unknown
Jonathan E. Felder
Felder
Jonathan
Unknown
The Richard and Deborah Felder Foundation
The Richard and Deborah Felder Foundation
Unknown
Jennifer Gattegno
Gattegno
Jennifer
Unknown
Ethan Siegel
Siegel
Ethan
Unknown
Judith Gattegno
Gattegno
Judith
Unknown
Jacqueline Green
Green
Jacqueline
Unknown
Wayne Green
Green
Wayne
Unknown
Fern C. Palmer and Boyer H. Palmer, Trustees of the Palmer Revocable Trust
Fern C. Palmer and Boyer H. Palmer, Trustees of the Palmer Revocable Trust
Unknown
The Platzner Organization, LLC
The Platzner Organization, LLC
Unknown
Linda Platzner
Platzner
Linda
Unknown
Corey J. Platzner
Platzner
Corey
Unknown
John Franklin
Franklin
John
Unknown
Arthur Friedman
Friedman
Arthur
Unknown
Jackie L. Gaines
Gaines
Jackie
Unknown
Sharon Gately
Gately
Sharon
Unknown
Jane A. Gavin
Gavin
Jane
Unknown
Millicent Gillum
Gillum
Millicent
Unknown
Amy Goldman
Goldman
Amy
Unknown
Miguel A. Gonzalez
Gonzalez
Miguel
Unknown
Glenn Hammer
Hammer
Glenn
Unknown
Katherine J. Fullam
Fullam
Katherine
Unknown
Joseph Sloves as Tstee Under Rev Tst Agreement Dtd 9/19/00 for the Benefit of Joseph Sloves
Joseph Sloves as Tstee Under Rev Tst Agreement Dtd 9/19/00 for the Benefit of Joseph Sloves
Unknown
Milton Levin and Cynthia Levin TIC
Milton Levin and Cynthia Levin TIC
Unknown
Lowell Harwood and Craig Harwood, Trustees
Lowell Harwood and Craig Harwood, Trustees
Unknown
M&M in M LLC
M&M in M LLC
Unknown
Ellen Danessa Miller
Miller
Ellen
Unknown
William Pressman
Pressman
William
Unknown
William Pressman Inc. and each of its Investors
William Pressman Inc. and each of its Investors
Unknown
Richard Laratro
Laratro
Richard
Unknown
Tate Horowitz Trust
Tate Horowitz Trust
Creditor
Tate Horowitz
Tate Horowitz
Creditor
Samantha Fisher Trust
Samantha Fisher Trust
Creditor
Paul Horowitz
Paul Horowitz
Creditor
Lauren Fisher Trust
Lauren Fisher Trust
Creditor
Jodi B. Fisher Family Trust
Jodi B. Fisher Family Trust
Creditor
Jodi Horowitz
Jodi Horowitz
Creditor
Jared Horowitz Trust
Jared Horowitz Trust
Creditor
Jared Horowitz
Jared Horowitz
Creditor
Harrison B. Fisher Trust
Harrison B. Fisher Trust
Creditor
Elizabeth Horowitz
Elizabeth Horowitz
Creditor
Elizabeth Horowitz Trust
Elizabeth Horowitz Trust
Creditor
Elizabeth Horowitz
Elizabeth Horowitz
Creditor
Amanda Fisher Trust
Amanda Fisher Trust
Creditor
Alexandra Fisher Trust
Alexandra Fisher Trust
Unknown
Adam Fisher Trust
Adam Fisher Trust
Creditor
Savest LTD, and each of its members
Savest LTD, and each of its members
Unknown
Elliot G. Sagor
Sagor
Elliot
Interested Party
Shelley Michelmore
Michelmore
Shelley
Creditor
Frank C. Leonard
Leonard
Frank
Unknown
Schupak Group Profit Sharing Plan
Schupak Group Profit Sharing Plan
Unknown
Schupak Group Defined Benefit Plan
Schupak Group Defined Benefit Plan
Unknown
O.D.D. Investment L.P.#2
O.D.D. Investment L.P.#2
Unknown
Sharon Klenberg and Laurence M. Ostrin
Sharon Klenberg and Laurence M. Ostrin
Unknown
Aron B. Katz, Martin J. Katz, Margaret Katz Cann, Phyllis A. Katz, The Phyllis Katz 1995 Irrevocable Trust , and The Aron B. Katz 1995 Irrevocable Trust
Aron B. Katz, Martin J. Katz, Margaret Katz Cann, Phyllis A. Katz, The Phyllis Katz 1995 Irrevocable Trust , and The Aron B. Katz 1995 Irrevocable Trust
Unknown
Marian Saltzman
Marian Saltzman
Unknown
Marian Saltsman 76 Trust
Marian Saltsman 76 Trust
Unknown
Saje Partners
Saje Partners
Unknown
MBS Unitrust
MBS Unitrust
Unknown
Ian Saltzman Trust
Ian Saltzman Trust
Unknown
Robert Saltzman 76 Trust
Robert Saltzman 76 Trust
Unknown
Gabriel Saltzman Trust
Gabriel Saltzman Trust
Unknown
Michael Saltzman Trust
Michael Saltzman Trust
Unknown
Salty Partners
Salty Partners
Unknown
Chloe Saltzman 80 Trust
Chloe Saltzman 80 Trust
Unknown
Sain Partners
Sain Partners
Unknown
Arnold Saltzman
Arnold Saltzman
Unknown
Saltzman Group
Saltzman Group
Unknown
Blue River Associates LP
Blue River Associates LP
Unknown
MMRN Associates
MMRN Associates
Creditor
XYlon Saltzman 76 Trust
XYlon Saltzman 76 Trust
Unknown
Robert Saltzman
Robert Saltzman
Unknown
MBS Trust
MBS Trust
Unknown
Eric F. Saltzman
Eric F. Saltzman
Unknown
Saltzman Foundation
Saltzman Foundation
Unknown
Joan Saltzman
Joan Saltzman
Unknown
EMS Trust
EMS Trust
Unknown
Diane Peskin
Peskin
Diane
Unknown
Roger Peskin
Peskin
Roger
Unknown
Roger Peskin
Peskin
Roger
Unknown
Diane Peskin
Peskin
Diane
Unknown
Jared Lazarus
Lazarus
Jared
Unknown
Michael Lazarus
Lazarus
Michael
Unknown
Zipora Lazarus
Lazarus
Zipora
Unknown
Lazarus Schy Family Partnership
Lazarus Schy Family Partnership
Unknown
Zipora Lazarus
Lazarus
Zipora
Unknown
Ronald Lazarus
Lazarus
Ronald
Unknown
Adam Lazarus
Lazarus
Adam
Unknown
Audra Lazarus
Lazarus
Audra
Unknown
Amber Lazarus
Lazarus
Amber
Unknown
Linda Lazarus
Lazarus
Linda
Unknown
Lazarus Investment Group
Lazarus Investment Group
Unknown
Elan Schy
Schy
Elan
Unknown
Steven Schy and Family
Schy and Family
Steven
Unknown
Doron Schy and family
Schy and family
Doron
Unknown
Lisa and Abe Schy
Schy
Lisa and Abe
Unknown
Rose and Ira Schy
Schy
Rose and Ira
Unknown
Zipora Lazarus
Lazarus
Zipora
Unknown
Schy Family Partnership
Schy Family Partnership
Unknown
Alan J. Winters Profit Sharing Trust
Alan J. Winters Profit Sharing Trust
Unknown
John Malkovich
Malkovich
John
Unknown
Pamela Frimmer
Frimmer
Pamela
Unknown
Phyllis A. Katz
Katz
Phyllis
Unknown
Menahem and Marthe Lowy
Menahem and Marthe Lowy
Unknown
Evelina Marietta Gold Cioft
Evelina Marietta Gold Cioft
Unknown
Michael Heaney
Heaney
Michael
Unknown
Joy Weiser
Weiser
Joy
Unknown
Sherman L. Rosenfield
Rosenfield
Sherman
Unknown
Karen Hoffman
Hoffman
Karen
Unknown
Kathleen Berk
Berk
Kathleen
Unknown
Bonnie Goldstein
Goldstein
Bonnie
Unknown
Linda Berger
Berger
Linda
Unknown
Howard Berger
Berger
Howard
Unknown
Barbara Brenner
Brenner
Barbara
Unknown
Sheila L. Greenfield
Greenfield
Sheila
Unknown
Laurence M. Ostrin
Ostrin
Laurence
Unknown
Sharon Kleinberg
Kleinberg
Sharon
Unknown
Jeffrey Stavin
Stavin
Jeffrey
Unknown
Irene Stavin
Stavin
Irene
Unknown
Laura Crivelli
Crivelli
Laura
Unknown
Jeffrey D. Zudeck
Zudeck
Jeffrey
Unknown
Quentin Walter
Walter
Quentin
Unknown
Scott Greenberg
Greenberg
Scott
Unknown
Abby Weiss
Weiss
Abby
Unknown
Ashley P. Harrell
Harrell
Ashley
Unknown
Evan R. Harrell
Harrell
Evan
Unknown
Optima Limited Partnership
Optima Limited Partnership
Creditor
Th Surabians
Th Surabians
Unknown
Colin Chambers
Chambers
Colin
Unknown
Alex D. Harrell
Harrell
Alex
Unknown
Linda G. Pallis
Pallis
Linda
Unknown
George G. Pallis
Pallis
George
Unknown
Loretta Keane
Keane
Loretta
Unknown
Susan Mendik
Mendik
Susan
Unknown
Nancy J Batkin 1998 Trust
Nancy J Batkin 1998 Trust
Unknown
Nancy Batkin 2003 Trust
Nancy Batkin 2003 Trust
Unknown
SMT Investors LLC
SMT Investors LLC
Unknown
Nancy Batkin Troy
Nancy Batkin Troy
Unknown
Susan Mendik
Susan Mendik
Unknown
Alexander Mendik
Alexander Mendik
Unknown
Alexander Mendik 1986 Trust
Alexander Mendik 1986 Trust
Unknown
Susan Mendik Trust U/W/O Jean Batkin
Susan Mendik Trust U/W/O Jean Batkin
Unknown
Michael B. Hurwitz
Hurwitz
Michael
Unknown
Travis Chambers
Chambers
Travis
Unknown
Peter Barbato
Barbato
Peter
Unknown
Caroline Lichten Bottari
Bottari
Caroline
Unknown
Lucy Mc Ilveen
Mc Ilveen
Lucy
Unknown
Phyllis M. Eldridge
Eldridge
Phyllis
Unknown
Roberta E. Tarshis
Tarshis
Roberta
Unknown
Stuart M. Tarshis
Tarshis
Stuart
Unknown
Judith Katz
Katz
Judith
Unknown
Stewart Katz
Katz
Stewart
Unknown
Swing & David Harre
Harre
Swing & David
Unknown
Sarah D. Gold
Gold
Sarah
Unknown
Alana D. Gold
Gold
Alana
Unknown
Michael & Marcy Squadron
Squadron
Michael & Marcy
Unknown
Seth & Elizabeth Squadron
Squadron
Seth & Elizabeth
Unknown
Catherine Shea
Shea
Catherine
Unknown
Elizabeth Shea
Shea
Elizabeth
Unknown
Justin D. Shea
Shea
Justin
Unknown
Jacob L. Squadron
Squadron
Jacob
Unknown
Alexander Squadron
Squadron
Alexander
Unknown
Samuel Squadron
Squadron
Samuel
Unknown
Arthur and Eleanor Squadron
Squadron
Arthur and Eleanor
Unknown
Peter and Carol Gold
Gold
Peter and Carol
Unknown
Eric and Elizabeth Grode
Grode
Eric and Elizabeth
Unknown
Elena Prohaska Glinn
Glinn
Elena
Unknown
Daniel L. Squadron
Squadron
Daniel
Unknown
Sarah Harre
Harre
Sarah
Unknown
Anna Rothwell
Rothwell
Anna
Unknown
William and Debra Squadron
Squadron
William and Debra
Unknown
Robert and Margaret Vas Dias
Vas Dias
Robert and Margaret
Unknown
Neill P. Squadron
Squadron
Neill
Unknown
Laurel A. Squadron
Squadron
Laurel
Unknown
The Roth Family
The Roth Family
Unknown
Robert and Audrey Orenbach
Orenbach
Robert and Audrey
Unknown
Mildred Wang
Wang
Mildred
Unknown
Adriane Biondo
Biondo
Adriane
Unknown
Roger Peskin
Peskin
Roger
Unknown
Diane Peskin
Peskin
Diane
Unknown
Robin Eastern
Eastern
Robin
Creditor
Joseph S. Eastern 2004 Irrevocable Trust, a New Jersey Trust
Joseph S. Eastern 2004 Irrevocable Trust, a New Jersey Trust
Creditor
Theodore Wm. Tashlik
Tashlik
Theodore
Unknown
Brian Schlichter
Schlichter
Brian
Unknown
Robert Polk
Polk
Robert
Unknown
Benjamin Schoff
Schoff
Benjamin
Unknown
John McGinty
McGinty
John
Unknown
Holly Couture
Couture
Holly
Unknown
Tom Moscoe
Moscoe
Tom
Unknown
Jaclyn Moscoe
Moscoe
Jaclyn
Unknown
Marlin Schoep
Schoep
Marlin
Unknown
Marilyn Walter
Walter
Marilyn
Unknown
Daniel Battles
Battles
Daniel
Unknown
Angela Gardner
Gardner
Angela
Unknown
Elizabeth Paradise
Paradise
Elizabeth
Unknown
Patricia Long
Long
Patricia
Unknown
Justin Metz
Metz
Justin
Unknown
Kimberly Golla
Golla
Kimberly
Unknown
Mary Gillen Schluck
Schluck
Mary
Unknown
Daniel Stark
Stark
Daniel
Unknown
Beth Brill
Brill
Beth
Unknown
Kathleen Malloy
Malloy
Kathleen
Unknown
Mark Knooihuizen
Knooihuizen
Mark
Unknown
Sara Tschimperle
Tschimperle
Sara
Unknown
Don Moscoe
Moscoe
Don
Unknown
Tom Knooihuizen
Knooihuizen
Tom
Unknown
Theresa Holt
Holt
Theresa
Unknown
Keith Jones
Jones
Keith
Unknown
Ruthann Stepanek
Stepanek
Ruthann
Unknown
Susan Sullivan
Sullivan
Susan
Unknown
Beth Fischer
Fischer
Beth
Unknown
Annette Bennett
Bennett
Annette
Unknown
Kathryn Knooihuizen
Knooihuizen
Kathryn
Unknown
Sophat Mao
Mao
Sophat
Unknown
Carol Mao
Mao
Carol
Unknown
Allison Malloy
Malloy
Allison
Unknown
Scott Moscoe
Moscoe
Scott
Unknown
Daphne Rhodes
Rhodes
Daphne
Unknown
Stephanie Nicholson
Nicholson
Stephanie
Unknown
Alice Sachs
Sachs
Alice
Unknown
Jon Sachs
Sachs
Jon
Unknown
Suzanne Thoresen
Thoresen
Suzanne
Unknown
Robert Daub
Daub
Robert
Unknown
Jeffrey Steven Mertimer
Mertimer
Jeffrey
Unknown
John N. Kuhl
Kuhl
John
Unknown
Scott M. Sporcich
Sporcich
Scott
Unknown
Pcrela q. J
Pcrela q. J
Unknown
Robert A. Epstein, MD and Rebecca Epstein, DMH
Robert A. Epstein, MD and Rebecca Epstein, DMH
Unknown
Emily Joanna Treherne
Treherne
Emily
Unknown
Daniel C. Epstein
Epstein
Daniel
Unknown
Mark and Denise Hendler
Mark and Denise Hendler
Unknown
Omer L. Rains
Rains
Omer
Unknown
Shirley Charms
Charms
Shirley
Unknown
Beth Gersten
Gersten
Beth
Unknown
Irving B Kahn Foundation Inc.
Irving B Kahn Foundation Inc.
Unknown
Gloria Hendler Trust
Gloria Hendler Trust
Unknown
Milton Hendler Residaury Trust
Milton Hendler Residaury Trust
Unknown
Stephen N. Dratch
Dratch
Stephen
Unknown
Christopher Reali
Reali
Christopher
Unknown
Mirza Inayat Khan
Khan
Mirza
Unknown
Zia Inayat Khan
Khan
Zia
Unknown
Zia's Children Education Trust
Zia's Children Education Trust
Unknown
Taj Inayat
Inayat
Taj
Unknown
Joellen Buckmaster
Buckmaster
Joellen
Unknown
Raleigh Dow Buckmaster, Jr.
Buckmaster, Jr.
Raleigh
Unknown
Drew Buckmaster
Buckmaster
Drew
Unknown
Owen Buckmaster
Buckmaster
Owen
Unknown
Barbara Buckmaster
Buckmaster
Barbara
Unknown
Christopher L. Dingman
Dingman
Christopher
Unknown
Nathan Johnson
Johnson
Nathan
Unknown
Raleigh Dow Buckmaster, Sr.
Buckmaster, Sr.
Raleigh
Unknown
Amanda Savasky
Savasky
Amanda
Unknown
Yeshaya Horowitz Association
Yeshaya Horowitz Association
Unknown
Turbo Investors LLc et al Profit Sharing Plan
Turbo Investors LLc et al Profit Sharing Plan
Unknown
Department of Justice, Vienna, Austria
Department of Justice, Vienna, Austria
Unknown
Michael A. Pascucci, et al.
Michael A. Pascucci, et al.
Interested Party
Bally KO Partnership
Bally KO Partnership
Unknown
David Moffson
Moffson
David
Unknown
Tzedek LLC
Tzedek LLC
Unknown
George T. Nierenberg
Nierenberg
George
Unknown
Norma Fishbein
Fishbein
Norma
Creditor
Elisabeth Fishbein
Fishbein
Elisabeth
Creditor
The Fishbein Family Interstitial Cystitis Research Fund
The Fishbein Family Interstitial Cystitis Research Fund
Creditor
Jan Bernstein and Kenneth Bernstein
Jan Bernstein and Kenneth Bernstein
Creditor
Kara Fishbein Goldman and Steven Goldman
Kara Fishbein Goldman and Steven Goldman
Creditor
Norma Fishbein Revocable Trust
Norma Fishbein Revocable Trust
Creditor
Oxford Envelope Corporation
Oxford Envelope Corporation
Creditor
Juliet Nierenberg
Nierenberg
Juliet
Creditor
Alan Hayes
Hayes
Alan
Unknown
Wendy Wolosoff-Hayes
Wolosoff-Hayes
Wendy
Unknown
Barbara Mayer
Mayer
Barbara
Unknown
Robert Mayer
Mayer
Robert
Unknown
The Kessler Nominee Partnership
The Kessler Nominee Partnership
Unknown
Leah Larsen
Larsen
Leah
Unknown
Bertha Berkowitz
Berkowitz
Bertha
Unknown
Marsha Peshkin
Peshkin
Marsha
Unknown
Richard & Deborah Felder
Felder
Richard & Deborah
Unknown
Bart M. Schwartz, as Receiver of Gabriel Capital, L.P. and Ariel Fund Limited
Bart M. Schwartz, as Receiver of Gabriel Capital, L.P. and Ariel Fund Limited
Unknown
Alaln D. Bleznak Revocable Trust Dated 4/15/03
Alaln D. Bleznak Revocable Trust Dated 4/15/03
Unknown
UBS AG
UBS AG
Unknown
Ferdinand Burg and Carlo Reding, Court- Appointed Liquidators for Herald (Lux) Sicav
Ferdinand Burg and Carlo Reding, Court- Appointed Liquidators for Herald (Lux) Sicav
Creditor
Notz, Stucki Management (Bermuda) Limited
Notz, Stucki Management (Bermuda) Limited
Unknown
Plaza Investments International Limited
Plaza Investments International Limited
Unknown
David S. Wallenstein
Wallenstein
David
Creditor
Wallenstein/NY Partnership
Wallenstein/NY Partnership
Creditor
Rosalie Wallenstein
Wallenstein
Rosalie
Creditor
Thema Wise Investments Limited
Thema Wise Investments Limited
Unknown
Thema Fund Limited
Thema Fund Limited
Unknown
Lagoon Investment Limited
Lagoon Investment Limited
Unknown
Hermes International Fund Limited
Hermes International Fund Limited
Unknown
Thema International Fund PLC
Thema International Fund PLC
Unknown
UniCredit S.p.A.
UniCredit S.p.A.
Unknown
J.P. Morgan Chase Bank, N.A.
J.P. Morgan Chase Bank, N.A.
Unknown
HSBC Bank USA, N.A.
HSBC Bank USA, N.A.
Interested Party
HSBC Institutional Trust Services (Bermuda) Limited
HSBC Institutional Trust Services (Bermuda) Limited
Interested Party
HSBC Securities Services (Ireland) Limited
HSBC Securities Services (Ireland) Limited
Interested Party
HSBC Institutional Trust Services (Ireland) Limited
HSBC Institutional Trust Services (Ireland) Limited
Interested Party
HSBC Securities Services (Luxembourg) S.A.
HSBC Securities Services (Luxembourg) S.A.
Interested Party
Citigroup Global Markets Limited
Citigroup Global Markets Limited
Interested Party
Citibank North America, Inc.
Citibank North America, Inc.
Interested Party
Citibank, N.A.
Citibank, N.A.
Interested Party
HSBC Bank Bermuda Limited
HSBC Bank Bermuda Limited
Interested Party
HSBC Fund Services (Luxembourg) S.A.
HSBC Fund Services (Luxembourg) S.A.
Interested Party
HSBC Private Bank (Suisse) S.A.
HSBC Private Bank (Suisse) S.A.
Interested Party
HSBC Private Bank Holdings (Suisse) S.A.
HSBC Private Bank Holdings (Suisse) S.A.
Interested Party
HSBC Bank (Cayman) Limited
HSBC Bank (Cayman) Limited
Interested Party
HSBC Securities Services (Bermuda) Limited
HSBC Securities Services (Bermuda) Limited
Interested Party
Dickstein Shapiro LLP
Dickstein Shapiro LLP
Unknown
Joan L. Fisher
Fisher
Joan
Unknown
The Bank of New York Mellon Corporation
The Bank of New York Mellon Corporation
Unknown
Robert Schulman
Schulman
Robert
Unknown
Tremont (Bermuda) Limited
Tremont (Bermuda) Limited
Unknown
Tremont Partners, Inc.
Tremont Partners, Inc.
Unknown
Tremont Group Holdings, Inc.
Tremont Group Holdings, Inc.
Unknown
Natixis and Natixis Financial Products LLC
Natixis and Natixis Financial Products LLC
Unknown
Reliance International Research LLC
Reliance International Research LLC
Interested Party
Irene R. Kaplan
Kaplan
Irene
Interested Party
Marjet LLC
Marjet LLC
Interested Party
Robert P. Kogod
Kogod
Robert
Interested Party
Clarice R. Smith
Smith
Clarice
Interested Party
Robert H. Smith Revocable Trust
Robert H. Smith Revocable Trust
Interested Party
Estate of Robert H. Smith
Estate of Robert H. Smith
Interested Party
1776 K Street Associates Limited Partnership
1776 K Street Associates Limited Partnership
Interested Party
Albert H. Small
Small
Albert
Interested Party
Jerome A. Kaplan
Kaplan
Jerome
Interested Party
Edward H. Kaplan
Kaplan
Edward
Interested Party
Carl S. Gewirz
Gewirz
Carl
Interested Party
Bernard S. Gewirz
Gewirz
Bernard
Interested Party
Eleven Eighteen Limited Partnership
Eleven Eighteen Limited Partnership
Interested Party
Brooke Anderson
Anderson
Brooke
Interested Party
Estate of Katharine Thalberg
Estate of Katharine Thalberg
Interested Party
Francis N. Levy
Levy
Francis
Interested Party
Jeanne Levy-Church
Levy-Church
Jeanne
Interested Party
Janet Gerstman
Gerstman
Janet
Unknown
David P. Gerstman
Gerstman
David
Unknown
C. Cakiroglu
Cakiroglu
C.
Unknown
Dushan Kosovich
Kosovich
Dushan
Unknown
Andrea Certilman Ziegler
Ziegler
Andrea
Unknown
NBCUniversal Media, LLC
NBCUniversal Media, LLC
Interested Party
Judie Lifton 1996 Recovable Trust
Judie Lifton 1996 Recovable Trust
Creditor
Judie B. Lifton
Lifton
Judie
Creditor
Members of L&I Investments LLC
Members of L&I Investments LLC
Interested Party
Indenture of Trust dated January 1, 1983
Indenture of Trust dated January 1, 1983
Unknown
Alan D. Bleznak 2004 Five Year Grantor Retained Annuity Trust dated December 31, 2004
Alan D. Bleznak 2004 Five Year Grantor Retained Annuity Trust dated December 31, 2004
Unknown
Alan D. Bleznak 2006 Five Year Grantor Retained Annuity Trust dated March 30, 2006
Alan D. Bleznak 2006 Five Year Grantor Retained Annuity Trust dated March 30, 2006
Unknown
Alan D. Bleznak 2007 Five Year Grantor Retained Annuity Trust dated June 13, 2007
Alan D. Bleznak 2007 Five Year Grantor Retained Annuity Trust dated June 13, 2007
Unknown
CT Corporation
CT Corporation
Unknown
PJ Administrator LLC
PJ Administrator LLC
Unknown
CT Corporation
CT Corporation
Unknown
Moisand Boutin & Associes
Moisand Boutin & Associes
Unknown
Bonnie S Mattozzi
Mattozzi
Bonnie
Unknown
SMI Capital Group
SMI Capital Group
Unknown
George J. Azar Jr.
Azar
George
Jr.
Unknown
Gretchen R. Dinin 2001 Trust, Charles W. Robins Trustee
Gretchen R. Dinin 2001 Trust, Charles W. Robins Trustee
Unknown
Ruth & Leah Tall J/T WROS Norton
Ruth & Leah Tall J/T WROS Norton
Unknown
Susan Schemen Fradin Trustee Rev Agree TST DTD 5/23/2000
Susan Schemen Fradin Trustee Rev Agree TST DTD 5/23/2000
Unknown
William Silverman Rev. Trust Adele Silverman Trustee
William Silverman Rev. Trust Adele Silverman Trustee
Unknown
Adele Silverman Rev. Trust
Adele Silverman Rev. Trust
Unknown
Baird Investment Partners, LP
Baird Investment Partners, LP
Unknown
Dakota Global Investments, Ltd.
Dakota Global Investments, Ltd.
Unknown
Cardinal Management, Inc.
Cardinal Management, Inc.
Unknown
Patricia L. Roland
Roland
Patricia
Unknown
Maria Robinovich
Robinovich
Maria
Unknown
Marsha Peshkin
Peshkin
Marsha
Unknown
Guy S. Parker
Parker
Guy
Unknown
Cecilia M. Parker
Parker
Cecilia
Unknown
Barbara Brown IRA
Barbara Brown IRA
Unknown
Marsha Peshkin
Peshkin
Marsha
Unknown
Justin J. O'Neill
Justin J. O'Neill
Creditor
John V. O'Neill on behalf of Keenan, Malladi & O'Neill, P.C.
John V. O'Neill on behalf of Keenan, Malladi & O'Neill, P.C.
Creditor
John V. O'Neill
John V. O'Neill
Creditor
Megan E. O'Neill
Megan E. O'Neill
Creditor
Arent Fox LLP
Arent Fox LLP
Attorney
Faye Albert
Faye Albert
Unknown
Service Roofing Company
Service Roofing Company
Unknown
Fairfield Sentry Limited (In Liquidation)
Fairfield Sentry Limited (In Liquidation)
Unknown
Groupement Financier Ltd. Kingston Chambers
Groupement Financier Ltd. Kingston Chambers
Unknown
Belfer Two Corporation
Belfer Two Corporation
Unknown
Natalia Hatgis
Natalia Hatgis
Unknown
Martin and Shirley Bach Family Trust
Martin and Shirley Bach Family Trust
Unknown
Larry Centro
Larry Centro
Unknown
Diversified Investment Associates Class A Units
Diversified Investment Associates Class A Units
Unknown
Dawson Bypass Trust
Dawson Bypass Trust
Unknown
ABR Capital Fixed Option/Income Strategic Fund LP
ABR Capital Fixed Option/Income Strategic Fund LP
Unknown
Julia Anwar
Anwar
Julia
Unknown
Pasha S. Anwar
Anwar
Pasha
Unknown
The John E. Guinness Revocable Trust Dated June 11, 1992, by John E. Guinness, Trustee
The John E. Guinness Revocable Trust Dated June 11, 1992, by John E. Guinness, Trustee
Interested Party
Alan Meyers and Ellen Meyers
Alan Meyers and Ellen Meyers
Unknown
Marsha Peshkin
Peshkin
Marsha
Unknown
Brian H. Gerber
Gerber
Brian
Unknown
Fox Rothschild LLP
Fox Rothschild LLP
Attorney
The Limited Partners of Baird Investment Partners, LP
The Limited Partners of Baird Investment Partners, LP
Unknown
Tereo Trust Company Limited
Tereo Trust Company Limited
Interested Party
Regulus Asset Management Ltd.
Regulus Asset Management Ltd.
Interested Party
Carruba Asset Management Ltd.
Carruba Asset Management Ltd.
Interested Party
Senator Fund SpA
Senator Fund SpA
Interested Party
Senator Fund SPC
Senator Fund SPC
Interested Party
Alpha Prime Fund Ltd.
Alpha Prime Fund Ltd.
Interested Party
Alpha Prime Asset Management Ltd.
Alpha Prime Asset Management Ltd.
Interested Party
Gertrude I. Gordon Revocable Living Trust
Gertrude I. Gordon Revocable Living Trust
Unknown
Peter P. Jenkins
Jenkins
Peter
Unknown
Nader F. Dareshori
Dareshori
Nader
Unknown
Hans L. Cartensen III
Cartensen III
Hans
Unknown
Mel Enterprises Ltd.
Mel Enterprises Ltd.
Unknown
Patricia Hillier
Hillier
Patricia
Unknown
Colson H. Hillier Rollover IRA
Colson H. Hillier Rollover IRA
Unknown
Colson H. Hillier Jr.
Hillier
Colson
Jr.
Unknown
The John E. Guinness Revocable Trust Dated June 11, 1992
The John E. Guinness Revocable Trust Dated June 11, 1992
Interested Party
Anthony F. Russo
Russo
Anthony
Unknown
Estate Of K. Thalberg & B. Anderson
Estate Of K. Thalberg & B. Anderson
Unknown
Certain Rosenwald Family and Entity Defendants
Certain Rosenwald Family and Entity Defendants
Unknown
New York State Education Department
New York State Education Department
Interested Party
MAXAM Absolute Return Fund L.P.
MAXAM Absolute Return Fund L.P.
Unknown
April Bukofser Manzke
Manzke
April
Unknown
Walker Manzke
Manzke
Walker
Unknown
Sandra L. Manzke Revocable Trust
Sandra L. Manzke Revocable Trust
Unknown
Sandra L. Manzke
Manzke
Sandra
Unknown
Suzanne Hammond
Hammond
Suzanne
Unknown
MAXAM Absolute Return Fund Limited
MAXAM Absolute Return Fund Limited
Unknown
MAXAM Capital GP LLC
MAXAM Capital GP LLC
Unknown
MAXAM Capital Management LLC
MAXAM Capital Management LLC
Unknown
Tensyr Limited
Tensyr Limited
Unknown
Barclaytrust Channel Islands Limited, Lady Honor Svejdar Will Trust, Fourth Earl of Iveagh's Family Trust, Rory Guinness Family Settlement, The PFNP Settlement
Barclaytrust Channel Islands Limited, Lady Honor Svejdar Will Trust, Fourth Earl of Iveagh's Family Trust, Rory Guinness Family Settlement, The PFNP Settlement
Creditor
Michael W. Sonnenfeldt
Sonnenfeldt
Michael
Interested Party
Muus Independence Fund LP
Muus Independence Fund LP
Interested Party
Bloom Asset Holdings Fund
Bloom Asset Holdings Fund
Unknown
Claudine Magon De la Villehuchet
De la Villehuchet
Claudine
Interested Party
Access International Advisors LLC
Access International Advisors LLC
Interested Party
Royal Bank Of Canada
Royal Bank Of Canada
Interested Party
BANK OF AMERICA
BANK OF AMERICA
Interested Party
Evenstad Family Defendants
Evenstad Family Defendants
Interested Party
Ivy Asset Management LLC
Ivy Asset Management LLC
Unknown
JPMorgan Chase & Co.
JPMorgan Chase & Co.
Unknown
Thybo Stable Fund Ltd.
Thybo Stable Fund Ltd.
Unknown
Citi Hedge Fund Services Ltd.
Citi Hedge Fund Services Ltd.
Interested Party
Jacqueline Rechler
Rechler
Jacqueline
Unknown
Mark Rechler
Rechler
Mark
Unknown
Deborah Rechler
Rechler
Deborah
Unknown
Mitchell Rechler
Rechler
Mitchell
Unknown
Eric D. Goldberg
Goldberg
Eric
Unknown
Hugo R. Pasqualis
Pasqualis
Hugo
Unknown
Harriet Bergman
Bergman
Harriet
Unknown
The Pascucci Family
The Pascucci Family
Unknown
Korea Exchange Bank
Korea Exchange Bank
Unknown
Kookmin Bank
Kookmin Bank
Unknown
Estate of Mark D. Madoff and Andrew H. Madoff, individually and as Executor of the Estate of Mark D. Madoff
Estate of Mark D. Madoff and Andrew H. Madoff, individually and as Executor of the Estate of Mark D. Madoff
Unknown
Alissa m Nann
Nann
Alissa
Attorney
Richard Bernard
Bernard
Richard
Unknown
Robert F. Weinberg
Weinberg
Robert
Creditor
MICHAEL G. TANNENBAUM
TANNENBAUM
MICHAEL
Interested Party
VINCENT J. SYRACUSE
SYRACUSE
VINCENT
Interested Party
RALPH A. SICILIANO
SICILIANO
RALPH
Interested Party
JOEL S. HIRSCHTRITT
HIRSCHTRITT
JOEL
Interested Party
ROBERT E. HELPERN
HELPERN
ROBERT
Interested Party
NEIL BOTWINOFF
BOTWINOFF
NEIL
Interested Party
Michael Most
Most
Michael
Creditor
Marjorie Most
Most
Marjorie
Creditor
Gerald J. Block
Block
Gerald
Interested Party
S. H. & Helen R. Scheuer Family Foundation, Inc.
S. H. & Helen R. Scheuer Family Foundation, Inc.
Unknown
Jennifer Spring McPherson
Spring McPherson
Jennifer
Unknown
Freda A Epstein
Epstein
Freda
Unknown
Freda Epstein Revocable Trust,
Freda Epstein Revocable Trust,
Unknown
Cynthia J. Gardstein
Gardstein
Cynthia
Unknown
Gladys Cash
Cash
Gladys
Unknown
Jonathan Cash
Cash
Jonathan
Unknown
David Cash
Cash
David
Unknown
James H. Cash
Cash
James
Unknown
Richard L. Cash Declaration of Trust Dated September 19, 1994, as a joint tenant WROS
Richard L. Cash Declaration of Trust Dated September 19, 1994, as a joint tenant WROS
Unknown
Estate of Richard L. Cash
Estate of Richard L. Cash
Unknown
The Jeanne T. Spring Trust
The Jeanne T. Spring Trust
Unknown
The Spring Family Trust
The Spring Family Trust
Unknown
Richard Spring
Spring
Richard
Unknown
R.H.2
R.H.2
Unknown
R.H.1
R.H.1
Unknown
MICHAEL SHRAGE
SHRAGE
MICHAEL
Unknown
DAMIEN CAVE
CAVE
DAMIEN
Unknown
MAXWELL GREENGRASS
GREENGRASS
MAXWELL
Unknown
NATALIE GREENGRASS
GREENGRASS
NATALIE
Unknown
JANE SHRAGE
SHRAGE
JANE
Unknown
NANCY GREENGRASS
GREENGRASS
NANCY
Unknown
ELISABETH KLUFER
KLUFER
ELISABETH
Unknown
ALYSE JOEL KLUFER, AS TRUSTEE OF THE ROBERT AND ALYSE KLUFER FAMILY TRUST "A"
ALYSE JOEL KLUFER, AS TRUSTEE OF THE ROBERT AND ALYSE KLUFER FAMILY TRUST "A"
Unknown
ROBERT AND ALYSE KLUFER FAMILY TRUST "A"
ROBERT AND ALYSE KLUFER FAMILY TRUST "A"
Unknown
ELISABETH KLUFER, IN HER CAPACITY AS TRUSTEE OF THE TRUST UNDER ARTICLE FOURTH U/W/O ROBERT E. KLUFER
ELISABETH KLUFER, IN HER CAPACITY AS TRUSTEE OF THE TRUST UNDER ARTICLE FOURTH U/W/O ROBERT E. KLUFER
Unknown
ALYSE JOEL KLUFER, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE OF THE TRUST UNDER ARTICLE FOURTH U/W/O ROBERT E. KLUFER
ALYSE JOEL KLUFER, INDIVIDUALLY, AND IN HER CAPACITY AS TRUSTEE OF THE TRUST UNDER ARTICLE FOURTH U/W/O ROBERT E. KLUFER
Unknown
TRUST UNDER ARTICLE FOURTH U/W/O ROBERT E. KLUFER
TRUST UNDER ARTICLE FOURTH U/W/O ROBERT E. KLUFER
Unknown
Pasifin Co. Inc.
Pasifin Co. Inc.
Unknown
Certain American Securities Defendants
Certain American Securities Defendants
Interested Party
Pamela Goldman
Goldman
Pamela
Unknown
Oppenheimer Acquisition Corp.
Oppenheimer Acquisition Corp.
Interested Party
STEPHEN A. WEISS
WEISS
STEPHEN
Unknown
THE M & B WEISS FAMILY LIMITED PARTNERSHIP OF 1996 C/O/ MELVYN I. WEISS
THE M & B WEISS FAMILY LIMITED PARTNERSHIP OF 1996 C/O/ MELVYN I. WEISS
Unknown
Joyce C. Auerbach
Auerbach
Joyce
Unknown
Robert Auerbach
Auerbach
Robert
Unknown
The Joyce C.Auerbach Revocable Trust
The Joyce C.Auerbach Revocable Trust
Unknown
The Robert Auerbach Revocable Trust
The Robert Auerbach Revocable Trust
Unknown
Robert S. Bernstein
Bernstein
Robert
Unknown
Seymour W. Zises in his capacity as trustee
Zises in his capacity as trustee
Seymour
Unknown
S. James Coppersmith, individually
Coppersmith, individually
S.
Unknown
Janice G. Coppersmith, individually
Coppersmith, individually
Janice
Unknown
The S. James Coppersmith Charitable Remainder Unitrust
The S. James Coppersmith Charitable Remainder Unitrust
Unknown
Edith G. Sisler
Sisler
Edith
Unknown
Allan R. Tessler, in his capacity as Trustee of CRS Revocable Trust
Allan R. Tessler, in his capacity as Trustee of CRS Revocable Trust
Unknown
Constance R. Sisler, individually, and in her capacity as Settlor and Trustee of CRS Revocable Trust
Sisler, individually, and in her capacity as Settlor and Trustee of CRS Revocable Trust
Constance
Unknown
CRS Revocable Trust
CRS Revocable Trust
Unknown
RICHARD WEINBERGER, in his capacities as personal representative of the Estate of Barbara Girard and co-trustee of the Barbara Girard Testamentary Trust FBO Nicole Girard,
RICHARD WEINBERGER, in his capacities as personal representative of the Estate of Barbara Girard and co-trustee of the Barbara Girard Testamentary Trust FBO Nicole Girard,
Unknown
NICOLE GIRARD, individually and in her capacity as trustee for the Trust FBO Nicole Girard U/A/D/ 12/2/97
NICOLE GIRARD, individually and in her capacity as trustee for the Trust FBO Nicole Girard U/A/D/ 12/2/97
Unknown
GEORGE S. KAUFMAN, in his capacity as personal representative of the Estate of Rose Gutmacher
GEORGE S. KAUFMAN, in his capacity as personal representative of the Estate of Rose Gutmacher
Unknown
The Trust FBO Nicole Girard U/A/D 12/2/97
The Trust FBO Nicole Girard U/A/D 12/2/97
Unknown
THOMAS D. KEARNS, in his capacities as personal representative of the Estate of Rose Gutmacher and trustee for the Trust FBO Nicole Girard U/A/D/ 12/2/97
THOMAS D. KEARNS, in his capacities as personal representative of the Estate of Rose Gutmacher and trustee for the Trust FBO Nicole Girard U/A/D/ 12/2/97
Unknown
THE BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD
THE BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD
Unknown
Estate of Rose Gutmacher
Estate of Rose Gutmacher
Unknown
International Union of Operating Engineers, Local 825 AFL-CIO
International Union of Operating Engineers, Local 825 AFL-CIO
Unknown
Upstate Union Health & Welfare Fund
Upstate Union Health & Welfare Fund
Unknown
Syracuse Builders Exchange, Inc./CEA Pension Fund
Syracuse Builders Exchange, Inc./CEA Pension Fund
Unknown
Service Employees of Upstate New York Pension Fund
Service Employees of Upstate New York Pension Fund
Unknown
Service Employees Benefit Fund
Service Employees Benefit Fund
Unknown
SEIU 1199 Upstate Pension Fund
SEIU 1199 Upstate Pension Fund
Unknown
Roofers' Local 195 Pension Fund
Roofers' Local 195 Pension Fund
Unknown
Roofers' Local 195 Health & Accident Fund
Roofers' Local 195 Health & Accident Fund
Unknown
Roofers' Local 195 Annuity Fund
Roofers' Local 195 Annuity Fund
Unknown
Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund
Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund
Unknown
Oswego Laborers' Local 214 Pension Fund
Oswego Laborers' Local 214 Pension Fund
Unknown
New York State Lineman's Safety Training Fund
New York State Lineman's Safety Training Fund
Unknown
Local 73 Retirement Fund
Local 73 Retirement Fund
Unknown
Local 73 Annuity Fund
Local 73 Annuity Fund
Unknown
Laborers' Local 103 Welfare Fund
Laborers' Local 103 Welfare Fund
Unknown
Laborers' Local 103 Pension Fund
Laborers' Local 103 Pension Fund
Unknown
Laborers' Local 103 Annuity Fund
Laborers' Local 103 Annuity Fund
Unknown
I.B.E.W. Local 1249 Pension Fund
I.B.E.W. Local 1249 Pension Fund
Unknown
I.B.E.W. Local 910 Welfare Fund
I.B.E.W. Local 910 Welfare Fund
Unknown
I.B.E.W. Local 910 Pension Fund
I.B.E.W. Local 910 Pension Fund
Unknown
I.B.E.W. Local 910 Annuity Fund
I.B.E.W. Local 910 Annuity Fund
Unknown
I.B.E.W. Local 325 Pension Fund
I.B.E.W. Local 325 Pension Fund
Unknown
I.B.E. W. Local 325 Annuity Fund
I.B.E. W. Local 325 Annuity Fund
Unknown
I.B.E.W. Local 241 Welfare Benefits Fund
I.B.E.W. Local 241 Welfare Benefits Fund
Unknown
I.B.E.W. Local 241 Pension Fund
I.B.E.W. Local 241 Pension Fund
Unknown
I.B.E.W. Local 139 Pension Fund
I.B.E.W. Local 139 Pension Fund
Unknown
International Brotherhood of Electrical Workers Local No.43 and Electrical Contractors Welfare Fund
International Brotherhood of Electrical Workers Local No.43 and Electrical Contractors Welfare Fund
Unknown
International Brotherhood of Electrical Workers Local Union No.43 and Electrical Contractors Pension Fund
International Brotherhood of Electrical Workers Local Union No.43 and Electrical Contractors Pension Fund
Unknown
Engineers Joint Training Fund
Engineers Joint Training Fund
Unknown
Engineers Joint Welfare Fund
Engineers Joint Welfare Fund
Unknown
Central New York Laborers' Training Fund
Central New York Laborers' Training Fund
Unknown
Central New York Laborers' Pension Fund
Central New York Laborers' Pension Fund
Unknown
Central New York Laborers' Health and Welfare Fund
Central New York Laborers' Health and Welfare Fund
Unknown
Central New York Laborers' Annuity Fund
Central New York Laborers' Annuity Fund
Unknown
Building Trade Employers Insurance Fund
Building Trade Employers Insurance Fund
Unknown
Bricklayers and Allied Craftworkers Local 2, Albany, New York, Pension Fun
Bricklayers and Allied Craftworkers Local 2, Albany, New York, Pension Fun
Unknown
Bricklayers and Allied Craftworkers Local 2, Albany, New York, Health Benefit Fund
Bricklayers and Allied Craftworkers Local 2, Albany, New York, Health Benefit Fund
Unknown
Bricklayers and Allied Craftmen Local 2 Aunnuity Fund ;
Bricklayers and Allied Craftmen Local 2 Aunnuity Fund ;
Unknown
Howard Siegel
Siegel
Howard
Creditor
Ltd. Editions Media, Inc. Defined Benefit Pension Plan UA Dtd 2/9/99
Ltd. Editions Media, Inc. Defined Benefit Pension Plan UA Dtd 2/9/99
Creditor
Jacqueline Green Rollover Account
Jacqueline Green Rollover Account
Unknown
Wayne Green Rollover Account
Wayne Green Rollover Account
Unknown
Michael Fisch
Fisch
Michael
Unknown
Pati H. Gerber Ltd.
Pati H. Gerber Ltd.
Unknown
Oscar L. Gerber Residuary Trust B
Oscar L. Gerber Residuary Trust B
Unknown
Oscar L. Gerber Residuary Trust A
Oscar L. Gerber Residuary Trust A
Unknown
The Pati H. Gerber Marital Deduction Trust Under the Last Will and Testament of Oscar L. Gerber
The Pati H. Gerber Marital Deduction Trust Under the Last Will and Testament of Oscar L. Gerber
Unknown
Patti H. Gerber 1997 Trust
Patti H. Gerber 1997 Trust
Unknown
Pati H. Gerber
Gerber
Pati
Unknown
Alan M. Ripen
Ripen
Alan
Unknown
Loeb Parties
Loeb Parties
Unknown
DOS BFS Family Partnership LP
DOS BFS Family Partnership LP
Creditor
Mishcon De Reya
De Reya
Mishcon
Spec. Counsel
Medici Cayman Island Ltd.
Medici Cayman Island Ltd.
Interested Party
Medici S.R.L.
Medici S.R.L.
Interested Party
Bank Medici AG
Bank Medici AG
Interested Party
Medicifinanz Consulting GmbH
Medicifinanz Consulting GmbH
Interested Party
Shlomo (Momy) Amselem
Shlomo (Momy) Amselem
Interested Party
Sonja Kohn
Kohn
Sonja
Interested Party
Erwin Kohn
Kohn
Erwin
Interested Party
Netty Blau
Blau
Netty
Interested Party
Nicole Herzog
Herzog
Nicole
Interested Party
Michel Kohn
Kohn
Michel
Interested Party
and Rachel Kohn Robert Alain
Robert Alain
and Rachel Kohn
Interested Party
Moshe and Rina Hartstein
Hartstein
Moshe and Rina
Interested Party
Mordechai and Yvonne Landau
Landau
Mordechai and Yvonne
Interested Party
Erko, Inc.
Erko, Inc.
Interested Party
Eurovaleur, Inc.
Eurovaleur, Inc.
Interested Party
Infovaleur, Inc.
Infovaleur, Inc.
Interested Party
Windsor IBC, Inc.
Windsor IBC, Inc.
Interested Party
Herald Asset Management Ltd.
Herald Asset Management Ltd.
Interested Party
Tecno Development & Research LTD.
Tecno Development & Research LTD.
Interested Party
Shlomo (Momy) Islands Ltd.
Shlomo (Momy) Islands Ltd.
Interested Party
Herald Consult Ltd.
Herald Consult Ltd.
Interested Party
20:20 Medici AG
20:20 Medici AG
Interested Party
Windsor IBC, Inc.
Windsor IBC, Inc.
Unknown
Medici Cayman Islands Ltd.
Medici Cayman Islands Ltd.
Interested Party
20:20 Medici AG
20:20 Medici AG
Unknown
Eli N. Budd
Budd
Eli
Unknown
James B. Pinto, individually and in his capacity as Grantor and Trustee for the James B. Pinto Revocble Trust
James B. Pinto, individually and in his capacity as Grantor and Trustee for the James B. Pinto Revocble Trust
Unknown
James B. Pinto Revocable Trust U/A dated 12/1/03
James B. Pinto Revocable Trust U/A dated 12/1/03
Unknown
Leonard D. Lome, in his capacity as Trustee for the Amy Pinto Lome Revocable Trust u/a/d 5/22/03
Lome, in his capacity as Trustee for the Amy Pinto Lome Revocable Trust u/a/d 5/22/03
Leonard
Unknown
Amy Pinto Lome, individually and in her capacity as Grantor and Trustee for the Amy Pinto Lome Revocable Trust u/a/d 5/22/03
Amy Pinto Lome, individually and in her capacity as Grantor and Trustee for the Amy Pinto Lome Revocable Trust u/a/d 5/22/03
Unknown
Amy Pinto Lome Revocable Trust, U/A/D 5/22/03
Amy Pinto Lome Revocable Trust, U/A/D 5/22/03
Unknown
Shirley Besikof
Besikof
Shirley
Unknown
June L. Cook-Lapidus, in her capacity as a General Partner of R.J. Investment
Cook-Lapidus, in her capacity as a General Partner of R.J. Investment
June
Unknown
R.J. Investment
R.J. Investment
Unknown
Landis Inversiones S.L.
Landis Inversiones S.L.
Unknown
Delta National Bank and Trust Company
Delta National Bank and Trust Company
Unknown
Maria Shuster
Shuster
Maria
Unknown
Maria Rabinovich
Rabinovich
Maria
Unknown
Vladimir Rabinovich
Rabinovich
Vladimir
Unknown
Alexander Rabinovich
Rabinovich
Alexander
Unknown
Natasha Jane Rabinovich
Rabinovich
Natasha
Unknown
Jason M. Rausher
Rausher
Jason
Unknown
Eric Rausher
Rausher
Eric
Unknown
Marsha H. Rausher
Rausher
Marsha
Unknown
Mitchell J. Rausher
Rausher
Mitchell
Unknown
Peggy Kohn (Arnold Kohn Executor of Peggy Kohn Estate)
Kohn (Arnold Kohn Executor of Peggy Kohn Estate)
Peggy
Unknown
Arnold Kohn
Kohn
Arnold
Unknown
Theresa A. Wolfe
Wolfe
Theresa
Unknown
Wendy Sager Pomerantz
Pomerantz
Wendy
Unknown
Robin S. Abramowitz
Abramowitz
Robin
Unknown
Howard Pomerantz
Pomerantz
Howard
Unknown
Richard Abramowitz & Pomerantz, P.A. Retirement Plan, Trustees Richard Abramowitz and Howard L. Pomerantz
Abramowitz & Pomerantz, P.A. Retirement Plan, Trustees Richard Abramowitz and Howard L. Pomerantz
Richard
Unknown
Marcia B Fitzmaurice
Fitzmaurice
Marcia
Unknown
Thomas R. Fitzmaurice
Fitzmaurice
Thomas
Unknown
Rita S. Katz (n/k/a Rita Starr Katz Davey)
Katz (n/k/a Rita Starr Katz Davey)
Rita
Unknown
Paula S. Katz
Katz
Paula
Unknown
Frank S. Katz
Katz
Frank
Unknown
Melissa Doron, parent of A.S.D.
Doron, parent of A.S.D.
Melissa
Unknown
Samuel D. Davis
Davis
Samuel
Unknown
Traci D. Davis
Davis
Traci
Unknown
Daniel L. Davis, Individually and as parent of H.D.D.
Davis, Individually and as parent of H.D.D.
Daniel
Unknown
Jing Davis
Davis
Jing
Unknown
Gary S Davis, Individually and parent of S.W.D. and J.F.D.
Davis, Individually and parent of S.W.D. and J.F.D.
Gary
Unknown
Sol Davis, Individually and Trustee of Sol Davis Retirement Plan
Davis, Individually and Trustee of Sol Davis Retirement Plan
Sol
Unknown
Giuseppi C. Basili
Basili
Giuseppi
Unknown
Grace A. Nash
Nash
Grace
Unknown
Michael T. Nash
Nash
Michael
Unknown
Thomas H. Nash
Nash
Thomas
Unknown
Justin Kane
Kane
Justin
Unknown
Cynthia Schrank Kane
Kane
Cynthia
Unknown
Steven E. Sklar, parent of J.K.S., K.H.S., N.A.S.
Sklar, parent of J.K.S., K.H.S., N.A.S.
Steven
Unknown
Linda Laychak
Laychak
Linda
Unknown
Eugene G. Laychak, Jr.
Laychak, Jr.
Eugene
Unknown
Jozef Kaczynski
Kaczynski
Jozef
Unknown
Giuseppa A Boccanfuso
Boccanfuso
Giuseppa
Unknown
Dominick F. Boccanfuso
Boccanfuso
Dominick
Unknown
Margherita M. Basili, Trustee of Margherita M. Basili Retirement Plan and individually
Basili, Trustee of Margherita M. Basili Retirement Plan and individually
Margherita
Unknown
Betty Tarr
Tarr
Betty
Unknown
Madeline E Corish Estate
Madeline E Corish Estate
Unknown
Margaret Pace
Pace
Margaret
Unknown
Joanne Verses
Verses
Joanne
Unknown
Shirley B. Sklar
Sklar
Shirley
Unknown
William Sklar
Sklar
William
Unknown
William Sklar, Trustee of Pacific Plumbing and Heating Supply Company Profit-Sharing Plan
Sklar, Trustee of Pacific Plumbing and Heating Supply Company Profit-Sharing Plan
William
Unknown
Harold Murtha, Trustee of Murtha Enterprises, Inc. Profit-Sharing Plan
Murtha, Trustee of Murtha Enterprises, Inc. Profit-Sharing Plan
Harold
Unknown
Robert Levin
Levin
Robert
Unknown
Diane T. Levin
Levin
Diane
Unknown
Carol P. Dargan
Dargan
Carol
Unknown
Everett L. Dargan
Dargan
Everett
Unknown
Antona G Wilson
Wilson
Antona
Unknown
Gerald A Wilson
Wilson
Gerald
Unknown
Midlands Surgical Associates, PA Profit Sharing Plan
Midlands Surgical Associates, PA Profit Sharing Plan
Unknown
Anna Kedersha, as parent of A.K.
Kedersha, as parent of A.K.
Anna
Unknown
Mary Zarra, as parent of A.Z. and A.Z.
Zarra, as parent of A.Z. and A.Z.
Mary
Unknown
Sophia B Freitag
Freitag
Sophia
Unknown
Crescienzo J Boccanfuso
Boccanfuso
Crescienzo
Unknown
Patti E Schacht
Schacht
Patti
Unknown
Cindy J Schacht
Schacht
Cindy
Unknown
Jacqueline A Johnson
Johnson
Jacqueline
Unknown
Douglas H. Johnson
Johnson
Douglas
Unknown
Cory D Johnson
Johnson
Cory
Unknown
Jaime R Johnson
Johnson
Jaime
Unknown
David C Johnson
Johnson
David
Unknown
Bonnie A Johnson, Individually and as parent of D.C.J.
Johnson, Individually and as parent of D.C.J.
Bonnie
Unknown
Diane C. Backus
Backus
Diane
Unknown
WR Johnson Co. Pension and Profit Sharing Plan
WR Johnson Co. Pension and Profit Sharing Plan
Unknown
Richard B. Hopkins II
Hopkins
Richard
II
Unknown
HHI Investment Trust #2; King Harris, in his fiduciary capacity; Katherine P. Harris, in her fiduciary capacity; Toni H. Paul, in her fiduciary capacity; Denise Saul, in her fiduciary capacity; S
HHI Investment Trust #2; King Harris, in his fiduciary capacity; Katherine P. Harris, in her fiduciary capacity; Toni H. Paul, in her fiduciary capacity; Denise Saul, in her fiduciary capacity; S
Unknown
P&S Associates General Partnership
P&S Associates General Partnership
Unknown
S&P Associates General Partnership
S&P Associates General Partnership
Unknown
Anne Del Casino
Del Casino
Anne
Unknown
Christine Leja
Leja
Christine
Creditor
Sidney and Ethel Chambers
Sidney and Ethel Chambers
Unknown
HHI Investment Trust #2 and Defendants Listed on Exhibit A
HHI Investment Trust #2 and Defendants Listed on Exhibit A
Interested Party
Fairfield Greenwich (Bermuda) Limited
Fairfield Greenwich (Bermuda) Limited
Unknown
Dichter-Mad Family Partners, LLP
Dichter-Mad Family Partners, LLP
Interested Party
Howard Merson, Trustee
Merson, Trustee
Howard
Unknown
Margaret L. Fullerton, Beneficial Owner on Behalf of Entrust Administrative Services, Inc.
Margaret L. Fullerton, Beneficial Owner on Behalf of Entrust Administrative Services, Inc.
Unknown
Jon O. Fullerton, Beneficial Owner on Behalf of Entrust Administrative Services, Inc.
Jon O. Fullerton, Beneficial Owner on Behalf of Entrust Administrative Services, Inc.
Unknown
Fortress Credit Corp.
Fortress Credit Corp.
Unknown
Samantha Fronstin
Fronstin
Samantha
Unknown
Robert M. Randquist, Beneficial Owner, on Behalf of Entrust Adminstrative Services, Inc.
Randquist, Beneficial Owner, on Behalf of Entrust Adminstrative Services, Inc.
Robert
Unknown
Kingate Euro Fund, Ltd.
Kingate Euro Fund, Ltd.
Unknown
Kingate Global Fund, Ltd.
Kingate Global Fund, Ltd.
Unknown
Irrevocable Charitable Remainder Trust of Yale Fishman and the Glenn Akiva Fishman Charitable Remainder Trust
Irrevocable Charitable Remainder Trust of Yale Fishman and the Glenn Akiva Fishman Charitable Remainder Trust
Creditor
Frank and Roberta Wolf
Frank and Roberta Wolf
Unknown
Customers Set forth on Schedule A
Customers Set forth on Schedule A
Unknown
Estate of Doris M. Pearlman
Estate of Doris M. Pearlman
Unknown
Sorokor - Agmon
Sorokor - Agmon
Spec. Counsel
Taylor Wessing
Taylor Wessing
Spec. Counsel
The Bernard A. Marden & Chris Marden Foundation, Inc.
The Bernard A. Marden & Chris Marden Foundation, Inc.
Creditor
Bruce D. Pergament
Pergament
Bruce
Creditor
Century Investment Securities, Inc.
Century Investment Securities, Inc.
Creditor
Charlotte Marden IRA
Charlotte Marden IRA
Creditor
Linda Horowitz Spousal Trust
Linda Horowitz Spousal Trust
Creditor
Murray Pergament 1999 Trust F/B/O Bruce Pergament
Murray Pergament 1999 Trust F/B/O Bruce Pergament
Creditor
Oakdale Foundation, Inc.
Oakdale Foundation, Inc.
Creditor
Patrice M. Auld
Auld
Patrice
Creditor
Pergament & Pergament Realty LLC
Pergament & Pergament Realty LLC
Creditor
The Horowitz & Libshutz Family Foundation Inc.
The Horowitz & Libshutz Family Foundation Inc.
Creditor
The Marden Family Foundation
The Marden Family Foundation
Creditor
The Patrice Auld and Kevin Auld Foundation
The Patrice Auld and Kevin Auld Foundation
Creditor
The Randi Pergament & Bruce Pergament Foundation
The Randi Pergament & Bruce Pergament Foundation
Creditor
The Trust F/B/O Sherri Pergament Koeppel
The Trust F/B/O Sherri Pergament Koeppel
Creditor
Lowenstein Sandler LLP
Lowenstein Sandler LLP
Attorney
Clerks Office U.S. Bankruptcy Court
Clerks Office U.S. Bankruptcy Court
Unknown
The Clawback-Intervenors
The Clawback-Intervenors
Unknown
Wolfson Equities a/k/a Wolfson Group
Wolfson Equities a/k/a Wolfson Group
Unknown
Kenneth L. Evenstad Revocable Trust u/a/d May 2, 2000 and additional appellants
Kenneth L. Evenstad Revocable Trust u/a/d May 2, 2000 and additional appellants
Creditor
Bedell Cristin Guernsey Partnership
Bedell Cristin Guernsey Partnership
Spec. Counsel
The Diana Melton Trust, Dated 12/05/05
The Diana Melton Trust, Dated 12/05/05
Unknown
Donlin Recano & Company, Inc.
Donlin Recano & Company, Inc.
Unknown
Richard M. Friedman, as Executor of the Estate of Shirley Friedman
Richard M. Friedman, as Executor of the Estate of Shirley Friedman
Unknown
Doris M. Pearlman
Pearlman
Doris M.
Unknown
Kostin
Kostin
Unknown
Kostin Company
Kostin Company
Unknown
Andrew Kostin
Kostin
Andrew
Unknown
David Kostin
Kostin
David
Unknown
Deborah Weinstein
Weinstein
Deborah
Unknown
Susan Kostin
Kostin
Susan
Unknown
Robyn Berniker
Berniker
Robyn
Creditor
Customers identified on Exhibit A
Customers identified on Exhibit A
Creditor
Ursula Radel-Leszczynski
Radel-Leszczynski
Ursula
Interested Party
Irving H. Picard
Irving H. Picard
Unknown
Higgs & Johnson
Higgs & Johnson
Unknown
Lila Goodman
Goodman
Lila
Unknown
Teresa Lawrence
Lawrence
Teresa
Unknown
Vernice Denny Ragsdale
Ragsdale
Vernice
Unknown
Frances W. Ragsdale
Ragsdale
Frances
Unknown
Russell Oasis
Oasis
Russell
Defendant
RAR Entrepreneurial Fund, LTD.,
RAR Entrepreneurial Fund, LTD.,
Defendant
Jennifer Leeds
Leeds
Jennifer
Unknown
Gregory Jobin Leeds
Leeds
Gregory
Unknown
Daniel Leeds
Leeds
Daniel
Unknown
Michael Leeds
Leeds
Michael
Unknown
Richard Leeds
Leeds
Richard
Unknown
Liselotte a/k/a Lilo Leeds
Liselotte a/k/a Lilo Leeds
Unknown
Gerard Leeds
Leeds
Gerard
Unknown
Kaleidoscope Foundation
Kaleidoscope Foundation
Unknown
Margaret and Richard Lipmanson Foundation
Margaret and Richard Lipmanson Foundation
Unknown
The Leeds Partnership
The Leeds Partnership
Unknown
Liselotte Leeds, as Trustee
Liselotte Leeds, as Trustee
Unknown
Liselotte J. Leeds Lifetime Trust
Liselotte J. Leeds Lifetime Trust
Unknown
SNS Bank N.V.
SNS Bank N.V.
Interested Party
SNS Global Custody B.V.
SNS Global Custody B.V.
Interested Party
BSI AG
BSI AG
Interested Party
Brierpatch Investment, LLC, Levy Trust, DPF Investors, Persky Foundation and Berkowitz
Brierpatch Investment, LLC, Levy Trust, DPF Investors, Persky Foundation and Berkowitz
Unknown
Citrus Investment Holdings Ltd.
Citrus Investment Holdings Ltd.
Unknown
Edmond A. Gorek
Gorek
Edmond
Defendant
Marguerite M. Gorek
Gorek
Marguerite
Defendant
The Lustig Family 1990 Trust
The Lustig Family 1990 Trust
Unknown
David Ivan Lustig
Lustig
David
Unknown
Gerald J. Block
Gerald J. Block
Defendant
Attorneys for John V. O'Neill, Justin J. O'Neill and Megan E. O'Neill
Attorneys for John V. O'Neill, Justin J. O'Neill and Megan E. O'Neill
Unknown
Pamela Goldman
Pamela Goldman
Defendant
A&G Goldman Partnership
A&G Goldman Partnership
Defendant
Russell Oasis
Russell Oasis
Defendant
Marsha Peshkin
Marsha Peshkin
Defendant
Adele Fox
Adele Fox
Defendant
Susanne Stone Marshall
Susanne Stone Marshall
Defendant
Irrevocable Charitable Remainder Trust of Yale Fishman and the Glenn Akiva Fishman Charitable Remainder Unitrust
Irrevocable Charitable Remainder Trust of Yale Fishman and the Glenn Akiva Fishman Charitable Remainder Unitrust
Interested Party
James and Barbara Prochilo
Prochilo
James and Barbara
Unknown
Carl Glick
Glick
Carl
Defendant
Prospect Capital Partners
Prospect Capital Partners
Defendant
Dentons' Defendants
Dentons' Defendants
Creditor
The Sperry Fund
The Sperry Fund
Defendant
Prospect Hill Foundation
Prospect Hill Foundation
Defendant
Antaeus Enterprises, Inc.
Antaeus Enterprises, Inc.
Defendant
Lexington Capital Partners, L.P.
Lexington Capital Partners, L.P.
Defendant
L.H. Rich Companies
L.H. Rich Companies
Defendant
Defendants Represented by Pryor Cashman LLP
Defendants Represented by Pryor Cashman LLP
Interested Party
Emilie Apfelbaum
Apfelbaum
Emilie
Unknown
Laurence Apfelbaum, individually and in her capacities as executor and beneficiary of the Estate of (Succession) of Doris Igoin
Apfelbaum, individually and in her capacities as executor and beneficiary of the Estate of (Succession) of Doris Igoin
Laurence
Unknown
The Estate (Succession) of Doris Igoin
The Estate (Succession) of Doris Igoin
Unknown
Richard A. May, individually as beneficiary of Estate of Suzanne R. May
May, individually as beneficiary of Estate of Suzanne R. May
Richard
Unknown
Cheryl M. Coleman, individually as beneficiary of Estate of Suzanne R. May
Coleman, individually as beneficiary of Estate of Suzanne R. May
Cheryl
Unknown
Jeffrey A. May, in his capacity as Co-Trustee of Trust under Deed of Suzanne R. May dated November 23, 1994 and individually as beneficiary of Estate of Suzanne R. May
May, in his capacity as Co-Trustee of Trust under Deed of Suzanne R. May dated November 23, 1994 and individually as beneficiary of Estate of Suzanne R. May
Jeffrey
Unknown
Estate of Suzanne R. May, as Suc. of S. R. May, in her cap. as Creator and Trustee of Trust under Deed of Suzanne R. May dated 11/23/94, and ind. as ben. of Trst under Deed of S. R. May dated 11/23/94
Estate of Suzanne R. May, as Suc. of S. R. May, in her cap. as Creator and Trustee of Trust under Deed of Suzanne R. May dated 11/23/94, and ind. as ben. of Trst under Deed of S. R. May dated 11/23/94
Unknown
Trust UNder Deed of Suzzanne R. May
Trust UNder Deed of Suzzanne R. May
Unknown
Leonard Miller, individually and in his capacities as Personl Representative of The Estate of Carolyn Miller and trustee of the Carolyn Rosen Miller Revocable Trust
Miller, individually and in his capacities as Personl Representative of The Estate of Carolyn Miller and trustee of the Carolyn Rosen Miller Revocable Trust
Leonard
Unknown
Laurie Riemer
Riemer
Laurie
Unknown
Carolyn Rosen Miller Revocable Trust
Carolyn Rosen Miller Revocable Trust
Unknown
Estate of Carolyn Miller
Estate of Carolyn Miller
Unknown
Jeffrey R Werner Trust
Jeffrey R Werner Trust
Unknown
Violet M. Werner
Werner
Violet
Unknown
Harvey werner trust
Harvey werner trust
Unknown
Jeffrey R. Werner
Werner
Jeffrey
Unknown
wendy Brown
Brown
wendy
Unknown
Ken Brown
Brown
Ken
Unknown
Ken-Wen Family Limited Partnership
Ken-Wen Family Limited Partnership
Unknown
Jack Yankowitz
Yankowitz
Jack
Unknown
Cheryl Yankowitz
Yankowitz
Cheryl
Unknown
Lee Rautenberg
Rautenberg
Lee
Unknown
Bradermak, Ltd.
Bradermak, Ltd.
Unknown
Susan M. Konigsberg
Konigsberg
Susan
Unknown
Edith A. Schur
Schur
Edith
Unknown
Richard E. Feldman
Feldman
Richard
Unknown
Pauline B. Feldman
Feldman
Pauline
Unknown
HSBC Bank Bermuda Limited
HSBC Bank Bermuda Limited
Defendant
El Prela Trading Investments Limited
El Prela Trading Investments Limited
Defendant
Ashby Holdings Services Limited
Ashby Holdings Services Limited
Defendant
El Prela Group Holding Services
El Prela Group Holding Services
Defendant
El Prela Trust
El Prela Trust
Defendant
Port of Hercules Trustees Limited, Individually and as Trustee of El Prela Trust
Port of Hercules Trustees Limited, Individually and as Trustee of El Prela Trust
Defendant
Alpine Trustees Limited, Individually and As Trustee of El Prela Trust
Alpine Trustees Limited, Individually and As Trustee of El Prela Trust
Defendant
Ashby Investment Services Limited
Ashby Investment Services Limited
Defendant
The Ashby Trust
The Ashby Trust
Defendant
First Peninsula Trustees Limited, Individually and as Trustee of The Ashby Trust
First Peninsula Trustees Limited, Individually and as Trustee of The Ashby Trust
Defendant
Citi Hedge Fund Services Limited
Citi Hedge Fund Services Limited
Defendant
FIM Limited
FIM Limited
Defendant
FIM Advisers LLP
FIM Advisers LLP
Defendant
Kingate Euro Fund, Ltd.
Kingate Euro Fund, Ltd.
Defendant
Kingate Management Limited
Kingate Management Limited
Defendant
Kingate Global Fund, Ltd.
Kingate Global Fund, Ltd.
Defendant
Carlo Grosso
Grosso
Carlo
Defendant
Federico Ceretti
Ceretti
Federico
Defendant
Milberg LLP and Seeger Weiss LLP Defendants
Milberg LLP and Seeger Weiss LLP Defendants
Defendant
Estate of Hermen Greenberg, et al.
Estate of Hermen Greenberg, et al.
Interested Party
Sidney Marks
Sidney Marks
Defendant
Sidney Marks Trust 2002
Sidney Marks Trust 2002
Defendant
Susan Lazarus
Lazarus
Susan
Defendant
Robert A. Marks
Marks
Robert
Defendant
Lawrence D. Marks
Marks
Lawrence
Defendant
The Estate of Nancy Marks
The Estate of Nancy Marks
Defendant
Nancy J. Marks Trust 2002
Nancy J. Marks Trust 2002
Defendant
James Lowrey, et al.
Lowrey, et al.
James
Unknown
United Congregations Mesora
United Congregations Mesora
Unknown
Stuart J. Rabin
Rabin
Stuart
Unknown
Susan Schemen Fradin
Fradin
Susan
Defendant
Susan L. Fiterman Living Trust
Susan L. Fiterman Living Trust
Interested Party
Steven C. Fiterman Living Trust dated 1/6/95, as amended
Steven C. Fiterman Living Trust dated 1/6/95, as amended
Interested Party
Susan Fiterman
Fiterman
Susan
Interested Party
Steven Fiterman
Fiterman
Steven
Interested Party
Verdeway Investment Partners LLC
Verdeway Investment Partners LLC
Interested Party
Fiterman Investment Fund
Fiterman Investment Fund
Interested Party
Fiterman GST Exempt Marital Trust
Fiterman GST Exempt Marital Trust
Unknown
Trust For The Benefit of Ryan Tavlin
Trust For The Benefit of Ryan Tavlin
Unknown
Omega Asset Management, LLC
Omega Asset Management, LLC
Unknown
Ryan Tavlin, individually as beneficiary of the Trust for the Benefit of Ryan Tavlin
Tavlin, individually as beneficiary of the Trust for the Benefit of Ryan Tavlin
Ryan
Unknown
Doron Tavlin, in his capacity as Trustee of the Trust for the Benefit of Ryan Tavlin
Tavlin, in his capacity as Trustee of the Trust for the Benefit of Ryan Tavlin
Doron
Unknown
Epic Ventures, LLC, and Eric P. Stein, individually, and as Managing Member of Epic Ventures, LLC
Epic Ventures, LLC, and Eric P. Stein, individually, and as Managing Member of Epic Ventures, LLC
Defendant
Helene Cummings Karp Annuity, and Helene Cummings Karp
Helene Cummings Karp Annuity, and Helene Cummings Karp
Defendant
Joel I. Gordon, and Joel I. Gordon Revocable Trust U/A/D 5/11/94
Joel I. Gordon, and Joel I. Gordon Revocable Trust U/A/D 5/11/94
Defendant
Norma Shapiro, The Norma Shapiro Revocable Declaration of Trust Under Agreement Dated 9/16/08, Trust Under Will of Philip L. Shapiro, and Martin Rosen , in his capacity as Trustee of the Trust Under W
Norma Shapiro, The Norma Shapiro Revocable Declaration of Trust Under Agreement Dated 9/16/08, Trust Under Will of Philip L. Shapiro, and Martin Rosen , in his capacity as Trustee of the Trust Under W
Defendant
Sharon A. Raddock
Raddock
Sharon
Defendant
Stuart Zlotolow, in his capacity as executor of the Estate of Beatrice Bader and as former trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader
Zlotolow, in his capacity as executor of the Estate of Beatrice Bader and as former trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader
Stuart
Defendant
James Doyle, in his capacity as trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader
Doyle, in his capacity as trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader
James
Defendant
Trust Created Under the Last Will and Testament of Beatrice Bader
Trust Created Under the Last Will and Testament of Beatrice Bader
Defendant
Estate of Beatrice Bader
Estate of Beatrice Bader
Defendant
Philip Cahners
Cahners
Philip
Defendant
Nancy L. Cahners, individually and in her capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1
Cahners, individually and in her capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1
Nancy
Defendant
Robert M. Cahners, individually and in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1
Cahners, individually and in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1
Robert
Defendant
Rachel Cahners Caveney
Caveney
Rachel
Defendant
ESTATE OF HELENE R. CAHNERS KAPLAN
ESTATE OF HELENE R. CAHNERS KAPLAN
Defendant
Helene R. Cahners Grantor Retained Annuity Trust #1
Helene R. Cahners Grantor Retained Annuity Trust #1
Defendant
Arthur B. Page, in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1
Page, in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1
Arthur
Defendant
Northern Trust N.A., as successor Trustee of the Melvin B. Nessel 2006 Trust u/a/d 3/14/06
Northern Trust N.A., as successor Trustee of the Melvin B. Nessel 2006 Trust u/a/d 3/14/06
Unknown
Melvin B. Nessel Revocable Trust
Melvin B. Nessel Revocable Trust
Unknown
Melvin B. Nessel 2006 Trust u/a/d 3/14/06
Melvin B. Nessel 2006 Trust u/a/d 3/14/06
Unknown
The Sylvia W. Lock Declaration of Trust, dated April 13, 1982
The Sylvia W. Lock Declaration of Trust, dated April 13, 1982
Unknown
The Melvin N. Lock Trust
The Melvin N. Lock Trust
Unknown
The Estate of Sylvia W. Lock
The Estate of Sylvia W. Lock
Unknown
Northern Trust N.A., as Personal Representative of the Estate of Sylvia W. Lock
Northern Trust N.A., as Personal Representative of the Estate of Sylvia W. Lock
Unknown
Robert Fishbein, in his capacity as Trustee of the Norma Fishbein Revocable Trust dtd 3/21/90
Fishbein, in his capacity as Trustee of the Norma Fishbein Revocable Trust dtd 3/21/90
Robert
Defendant
Estate of Norma Fishbein
Estate of Norma Fishbein
Defendant
Norma Fishbein Revocable Trust dtd 3/21/90
Norma Fishbein Revocable Trust dtd 3/21/90
Defendant
Samuel Robinson
Robinson
Samuel
Unknown
Robert Fishbein, in his capacity as the Personal Representative of the estate of Norma Fishbein
Fishbein, in his capacity as the Personal Representative of the estate of Norma Fishbein
Robert
Defendant
THE ESTATE OF GERTRUDE E. ALPERN
THE ESTATE OF GERTRUDE E. ALPERN
Unknown
GERTRUDE E. ALPERN REVOCABLE TRUST
GERTRUDE E. ALPERN REVOCABLE TRUST
Unknown
The Estate of Mike Stein
The Estate of Mike Stein
Unknown
Mar Partners
Mar Partners
Unknown
Radosh Partners, a Florida partnership
Radosh Partners, a Florida partnership
Unknown
Constantine Paleologos, individually
Paleologos, individually
Constantine
Unknown
Celia Paleologos Revocable Trust Dated 5/26/98, a Florida trust
Celia Paleologos Revocable Trust Dated 5/26/98, a Florida trust
Unknown
Allyn Levy Revocable Trust, dated September 25, 1992
Allyn Levy Revocable Trust, dated September 25, 1992
Unknown
Ellerin Partnership, Ltd
Ellerin Partnership, Ltd
Unknown
Charles Ellerin Irrevocable Gift Giving Trust
Charles Ellerin Irrevocable Gift Giving Trust
Unknown
Miscork Corp. #1
Miscork Corp. #1
Unknown
Marilyn Lobell Trust, a Florida Trust
Marilyn Lobell Trust, a Florida Trust
Unknown
Gail Nessel
Nessel
Gail
Unknown
Richard A. Broms
Broms
Richard A.
Creditor
Richard A. Broms Revocable Trust
Richard A. Broms Revocable Trust
Creditor
Pati H. Gerber
Gerber
Pati
Defendant
Cynthia Olesky Giammarrusco
Olesky Giammarrusco
Cynthia
Creditor
The Olesky Survivors Trust Dated 2/27/84
The Olesky Survivors Trust Dated 2/27/84
Creditor
Malcolm Sherman
Sherman
Malcolm
Creditor
BWA Ambassador, Inc., Robert Siff, and Shirley Siff
BWA Ambassador, Inc., Robert Siff, and Shirley Siff
Creditor
Phyllis Greenman
Greenman
Phyllis
Creditor
Greenman Family Foundation, Inc.
Greenman Family Foundation, Inc.
Creditor
Bernard Greenman Marital Deduction Trust
Bernard Greenman Marital Deduction Trust
Creditor
Robert M. Siff
Siff
Robert M.
Creditor
Lawrence A. Siff
Siff
Lawrence A.
Creditor
Susan Jane Stone
Stone
Susan Jane
Creditor
Daniel Stone
Stone
Daniel
Creditor
Harry Schick
Schick
Harry
Creditor
Matthew Fiterman
Fiterman
Matthew
Unknown
Stephanie Rosenthal
Rosenthal
Stephanie
Unknown
Lynn Guez
Guez
Lynn
Unknown
Karen Wasserman
Wasserman
Karen
Unknown
Valerie Herschman, individually, and in her capacity as Trustee for the Miles Q. Fiterman Revocable Trust and the Miles Q. Fiterman Non-Exempt Marital Trust
Valerie Herschman, individually, and in her capacity as Trustee for the Miles Q. Fiterman Revocable Trust and the Miles Q. Fiterman Non-Exempt Marital Trust
Unknown
Shirley Fiterman, individually and in her capacity as Trustee for the Miles Q. Fiterman Revocable Trust and the Miles Q. Fiterman Non-Exempt Marital Trust
Shirley Fiterman, individually and in her capacity as Trustee for the Miles Q. Fiterman Revocable Trust and the Miles Q. Fiterman Non-Exempt Marital Trust
Unknown
Merritt Kevin Auld
Auld
Merritt
Defendant
Miles Fiterman Family Trust
Miles Fiterman Family Trust
Unknown
Towers Management Company LLC
Towers Management Company LLC
Unknown
Miles Q. Fiterman Non-Exempt Marital Trust
Miles Q. Fiterman Non-Exempt Marital Trust
Unknown
Miles Q. Fiterman Revocable Trust
Miles Q. Fiterman Revocable Trust
Unknown
Miles Q. Fiterman II
Fiterman II
Miles
Unknown
Kelman Partners Limited Partnership, et al.
Kelman Partners Limited Partnership, et al.
Defendant
Eleanor Leacock
Leacock
Eleanor
Creditor
Katherine Heller
Heller
Katherine
Creditor
Steven P. Heller, as trustee
Steven P. Heller, as trustee
Creditor
Steven P. Heller, as trustee, Trust FBO Katherine Heller under Articles Sixth and Eighth of the Last Will and Testament of James Heller, a New York trust
Steven P. Heller, as trustee, Trust FBO Katherine Heller under Articles Sixth and Eighth of the Last Will and Testament of James Heller, a New York trust
Creditor
Harry H. Falk, As Personal Representative
Harry H. Falk, As Personal Representative
Creditor
Barbara H. Freitag, as trustee, Trust FBO Al.D. [a minor] under Articles Sixth and Eighth of the Last Will and Testament of James Heller, a New York trust
Barbara H. Freitag, as trustee, Trust FBO Al.D. [a minor] under Articles Sixth and Eighth of the Last Will and Testament of James Heller, a New York trust
Creditor
Elizabeth Freitag Dranoff, Trust FBO An.D. [a minor] under Articles Sixth and Eighth of the Last Will and Testament of James Heller, a New York trust
Elizabeth Freitag Dranoff, Trust FBO An.D. [a minor] under Articles Sixth and Eighth of the Last Will and Testament of James Heller, a New York trust
Creditor
Eve Freitag
Freitag
Eve
Creditor
Steven P. Heller, As Personal Representative And As An Individual
Steven P. Heller, As Personal Representative And As An Individual
Creditor
Barbara H. Freitag, as personal representative and as an individual
Barbara H. Freitag, as personal representative and as an individual
Creditor
Estate of James Heller
Estate of James Heller
Creditor
Thomas Moscoe, in his capacity as Trustee of the Joyce G. Moscoe Revocable Trust Agreement
Thomas Moscoe, in his capacity as Trustee of the Joyce G. Moscoe Revocable Trust Agreement
Creditor
Donald S. Moscoe (deceased), in his capacity as Trustee of the Joyce G. Moscoe Revocable Trust Agreement
Donald S. Moscoe (deceased), in his capacity as Trustee of the Joyce G. Moscoe Revocable Trust Agreement
Creditor
Joyce G. Moscoe, individually and in her capacity as Grantor and Trustee of the Joyce G. Moscoe Revocable Trust Agreement
Joyce G. Moscoe, individually and in her capacity as Grantor and Trustee of the Joyce G. Moscoe Revocable Trust Agreement
Creditor
Joyce G. Moscoe Revocable Trust Agreement
Joyce G. Moscoe Revocable Trust Agreement
Creditor
Estate of Helen Shurman, Estate of Jack Shurman, Paul S. Shurman, individually, in his capacity as Executor of the Estate of Jack Shurman and Helen Shurman and as beneficiary under the wills of Jack S
Estate of Helen Shurman, Estate of Jack Shurman, Paul S. Shurman, individually, in his capacity as Executor of the Estate of Jack Shurman and Helen Shurman and as beneficiary under the wills of Jack S
Defendant
Carla Goldworm, Luke Goldworm, Samuel Goldworm, S&L Partnership, a New York partnership, Trust for the benefit of Luke Goldworm, a New York trust, Trust for the benefit of Samuel Goldworm, a New York
Carla Goldworm, Luke Goldworm, Samuel Goldworm, S&L Partnership, a New York partnership, Trust for the benefit of Luke Goldworm, a New York trust, Trust for the benefit of Samuel Goldworm, a New York
Defendant
James P. Marden
Marden
James
Defendant
Patrice M. Auld
Auld
Patrice
Defendant
Bertram Bromberg and Gloria Bromberg
Bertram Bromberg and Gloria Bromberg
Creditor
Gloria Bromberg Trust UAD 5/26/06
Gloria Bromberg Trust UAD 5/26/06
Creditor
Bertram Bromberg Trust UAD 5/26/06
Bertram Bromberg Trust UAD 5/26/06
Creditor
The Murray & Irene Pergament Foundation, Inc.
The Murray & Irene Pergament Foundation, Inc.
Defendant
The Horowitz & Libshutz Family Foundation, Inc.
The Horowitz & Libshutz Family Foundation, Inc.
Defendant
G.S. Schwartz & Co., Inc.
G.S. Schwartz & Co., Inc.
Unknown
Gerald S. Schwartz
Schwartz
Gerald
Unknown
James P. Marden, as trustee of Bernard Marden Profit Sharing Plan
Marden, as trustee of Bernard Marden Profit Sharing Plan
James
Defendant
Patrice M. Auld, as trustee of Bernard Marden Profit Sharing Plan
Auld, as trustee of Bernard Marden Profit Sharing Plan
Patrice
Defendant
Bernard Marden Profit Sharing Plan
Bernard Marden Profit Sharing Plan
Defendant
Shirley B. Beaser, as general partner of the Beaser Investment Company LP
Beaser, as general partner of the Beaser Investment Company LP
Shirley
Unknown
Richard S. Beaser
Beaser
Richard
Unknown
Beaser Investment Management Company LLC
Beaser Investment Management Company LLC
Unknown
Beaser Investment Company LP
Beaser Investment Company LP
Unknown
Stanley Kreitman
Kreitman
Stanley
Unknown
Kenneth W Perlman
Perlman
Kenneth W
Unknown
Zev Wolfson
Wolfson
Zev
Unknown
Ezriel Munk, in his capacity as Trustee of the Wolfson descendants 1983 Trust and the ZW 1999 Trust and Zev Wolfson
Munk, in his capacity as Trustee of the Wolfson descendants 1983 Trust and the ZW 1999 Trust and Zev Wolfson
Ezriel
Unknown
ZWD Investments LLC
ZWD Investments LLC
Unknown
Wolfson Descendants 1983 Trust
Wolfson Descendants 1983 Trust
Unknown
Norman J. Blum individually and as Trustee for the Morris Blum Living Trust Agreement
Norman J. Blum individually and as Trustee for the Morris Blum Living Trust Agreement
Unknown
Norman Blum
Blum
Norman
Unknown
Norman Blum Non-Exempt Family Trust
Norman Blum Non-Exempt Family Trust
Unknown
Norman Blum Family Trust
Norman Blum Family Trust
Unknown
Ryan Eyges
Eyges
Ryan
Unknown
David V. Duchesneau
Duchesneau
David
Unknown
Richard Eyges
Eyges
Richard
Unknown
Marilyn Chernis
Chernis
Marilyn
Unknown
Robyn G. Chernis
Chernis
Robyn
Unknown
Robyn G. Chernis Irrevocable Trust u/d/t 7/4/93
Chernis Irrevocable Trust u/d/t 7/4/93
Robyn
Unknown
Peter G. Chernis, in his capacity as Trustee of the Robyn G. Chernis Irrevocable Trust u/d/t 7/4/93
Chernis, in his capacity as Trustee of the Robyn G. Chernis Irrevocable Trust u/d/t 7/4/93
Peter
Unknown
Lisa R. Payton
Payton
Lisa
Unknown
Phyllis Reischer
Reischer
Phyllis
Unknown
Alfred B. Reischer Trust
Alfred B. Reischer Trust
Unknown
Eleanore C. Unflat, individually
Unflat, individually
Eleanore
Unknown
Eleanore C. Unflat, in her capacity as co- trustee of the Eleanore C. Unflat Living Trust
Unflat, in her capacity as co- trustee of the Eleanore C. Unflat Living Trust
Eleanore
Unknown
Magnus A. Unflat
Unflat
Magnus
Unknown
Magnus A. Unflat, in his capacity as co-trustee of the Eleanore C. Unflat Living Trust
Unflat, in his capacity as co-trustee of the Eleanore C. Unflat Living Trust
Magnus
Unknown
Jeffrey Kusama-Hinte
Kusama-Hinte
Jeffrey
Counter-Claimant
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Counter-Defendant
SG Hambros Bank & Trust (Bahamas) Limited, in its capacity as trustee of the Panagiotis Sakellariou Settlement, an Irrevocable Trust u/a/d 12/17/92
SG Hambros Bank & Trust (Bahamas) Limited, in its capacity as trustee of the Panagiotis Sakellariou Settlement, an Irrevocable Trust u/a/d 12/17/92
Defendant
Panagiotis Sakellariou Settlement, an irrevocable trust u/a/d 12/17/92
Panagiotis Sakellariou Settlement, an irrevocable trust u/a/d 12/17/92
Defendant
Amy A. Hobish, Mitchell K. Hobish, Richard S. Hobish, Toby T. Hobish, LI Ram L.P., a New York limited partnership, Marital Trust under Article XXII of the Herbert W. Hobish Living Trust, a New York tr
Amy A. Hobish, Mitchell K. Hobish, Richard S. Hobish, Toby T. Hobish, LI Ram L.P., a New York limited partnership, Marital Trust under Article XXII of the Herbert W. Hobish Living Trust, a New York tr
Defendant
Leslie Engelson, Alicia P. Felton, Miles J. Felton, in his capacity as Grantor of the Murray Family Trust, William D. Felton, in his capacity as Trustee of the Doris Felton Family Trust, Murray B. Fel
Leslie Engelson, Alicia P. Felton, Miles J. Felton, in his capacity as Grantor of the Murray Family Trust, William D. Felton, in his capacity as Trustee of the Doris Felton Family Trust, Murray B. Fel
Defendant
Sidney Kaplan
Kaplan
Sidney
Unknown
Sharlene Ladin
Ladin
Sharlene
Unknown
Sidney Ladin Revocable Trust Dated 12/30/06
Sidney Ladin Revocable Trust Dated 12/30/06
Unknown
Sidney R. Ladin Grantor Retained Annuity Trust 11/3/04
Sidney R. Ladin Grantor Retained Annuity Trust 11/3/04
Unknown
Sidney R. Ladin
Ladin
Sidney
Unknown
Eleanore C. Unflat Living Trust
Unflat Living Trust
Eleanore
Unknown
Alfred B. Reischer Trust
Reischer Trust
Alfred
Unknown
Russell Oasis
Oasis
Russell
Unknown
Susan Marshall
Marshall
Susan
Unknown
Susan Stone Marshall
Marshall
Susan
Unknown
Diane H. Shaffer
Shaffer
Diane
Unknown
Estate of Sheldon Shaffer
Estate of Sheldon Shaffer
Defendant
Sheldon Shaffer Trust Dtd 3/26/1996
Sheldon Shaffer Trust Dtd 3/26/1996
Unknown
Estate of Sheldon Shaffer
Estate of Sheldon Shaffer
Unknown
NEAL COMER, as co-trustee of the Martin B. Epstein Trust UWO David Epstein
NEAL COMER, as co-trustee of the Martin B. Epstein Trust UWO David Epstein
Unknown
Meredith Selekman
Selekman
Meredith
Unknown
Kenneth Epstein
Epstein
Kenneth
Unknown
Stacey Blechman
Blechman
Stacey
Unknown
Jason Epstein
Epstein
Jason
Unknown
Jordan Jacobs
Jacobs
Jordan
Unknown
Andres Jacobs
Jacobs
Andres
Unknown
MARTIN B. EPSTEIN TRUST
MARTIN B. EPSTEIN TRUST
Unknown
Susan Jacobs, individually, as co-trustee of the Epstein Family Trust UWO Diana Epstein, and as personal representative of the Estate of David Epstein
Susan Jacobs, individually, as co-trustee of the Epstein Family Trust UWO Diana Epstein, and as personal representative of the Estate of David Epstein
Unknown
Martin B. Epstein, individually, as co-trustee of the Epstein Family Trust UWO Diana Epstein, as personal representative of the Estate of David Epstein, as co-trustee of Martin B. Epstein Trust UWO Da
Martin B. Epstein, individually, as co-trustee of the Epstein Family Trust UWO Diana Epstein, as personal representative of the Estate of David Epstein, as co-trustee of Martin B. Epstein Trust UWO Da
Unknown
Robert L. Epstein, individually, as co-trustee of the Epstein Family Trust UWO Dianna Epstein, and as personal representative of the Estate of David Epstein
Robert L. Epstein, individually, as co-trustee of the Epstein Family Trust UWO Dianna Epstein, and as personal representative of the Estate of David Epstein
Unknown
Estate of David Epstein
Estate of David Epstein
Unknown
Epstein Family Trust uwo Diana Epstein
Epstein Family Trust uwo Diana Epstein
Unknown
Steven Fiterman and Valerie Herschman in their capacities as Trustees for the Miles & Shirley Fiterman Charitable Foundation
Steven Fiterman and Valerie Herschman in their capacities as Trustees for the Miles & Shirley Fiterman Charitable Foundation
Unknown
Miles & Shirley Fiterman Charitable Foundation
Miles & Shirley Fiterman Charitable Foundation
Unknown
Hess Kline, individually and in his capacity as Trustee of the Hess Kline Revocable Trust
Kline, individually and in his capacity as Trustee of the Hess Kline Revocable Trust
Hess
Unknown
Hess Kline Revocable Trust
Hess Kline Revocable Trust
Unknown
Metro Motors Imports, Inc.
Metro Motors Imports, Inc.
Unknown
Nine Thirty Partners Holdings, LLC, a Delaware limited liability company
Nine Thirty Partners Holdings, LLC, a Delaware limited liability company
Defendant
Nine Thirty Capital Partners LLC
Nine Thirty Capital Partners LLC
Defendant
Mercedes P. Rea
Rea
Mercedes
Defendant
Queensgate Foundation
Queensgate Foundation
Defendant
Lemtag Associates LLLP
Lemtag Associates LLLP
Unknown
Triangle Diversified Investments LLC
Triangle Diversified Investments LLC
Unknown
PAUL ALPERN RESIDUARY TRUST
PAUL ALPERN RESIDUARY TRUST
Unknown
Jane Alpern
Alpern
Jane
Unknown
Lewis Alpern
Alpern
Lewis
Unknown
Athena Arvan
Arvan
Athena
Unknown
Westport National Bank, a division of Connecticut Community Bank, N.A.
Westport National Bank, a division of Connecticut Community Bank, N.A.
Unknown
Milberg/SeegerWeiss/K&LGates/Dentons/Claimants
Milberg/SeegerWeiss/K&LGates/Dentons/Claimants
Unknown
Dean L. Greenberg
Greenberg
Dean
Unknown
Harold Roitenberg, in his capacity as Trustee of the Samuel Roitenberg Trust
Harold Roitenberg, in his capacity as Trustee of the Samuel Roitenberg Trust
Unknown
Samuel Roitenberg Trust
Samuel Roitenberg Trust
Unknown
Estate of Samuel Robert Roitenberg
Estate of Samuel Robert Roitenberg
Unknown
Herbert R. Goldenberg Revocable Trust
Herbert R. Goldenberg Revocable Trust
Unknown
Judith S. Goldenberg
Goldenberg
Judith
Unknown
Herbert R. Goldenberg
Goldenberg
Herbert
Unknown
Robert Nystrom
Nystrom
Robert
Unknown
Jeffrey Hinte
Hinte
Jeffrey
Unknown
Elaine S. Stein Revocable Trust
Elaine S. Stein Revocable Trust
Defendant
Elaine S. Stein
Stein
Elaine
Defendant
Arthur J. Feibus
Feibus
Arthur
Creditor
Arthur M. Siskind
Siskind
Arthur
Creditor
Stuart M. Stein
Stein
Stuart
Creditor
The Maestro Company
The Maestro Company
Creditor
Jamat Company, LLC
Jamat Company, LLC
Creditor
Evelyn Fisher
Fisher
Evelyn
Defendant
Trust u/t/a 8/20/90
Trust u/t/a 8/20/90
Defendant
Trust U/W/O David L. Fisher
Trust U/W/O David L. Fisher
Defendant
Linda Sohn
Sohn
Linda
Defendant
Neal M. Goldman
Goldman
Neal
Defendant
SPV Optimal SUS Ltd.
SPV Optimal SUS Ltd.
Unknown
KENNETH CITRON, individually and as trustee for Trust f/b/o [A.J.C., [K.F.C.] AND [L.C.C.], as amended
KENNETH CITRON, individually and as trustee for Trust f/b/o [A.J.C., [K.F.C.] AND [L.C.C.], as amended
Defendant
TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended
TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended
Defendant
Leslie Shapiro 1985 Trust, as amended
Leslie Shapiro 1985 Trust, as amended
Defendant
LESLIE SHAPIRO CITRON
LESLIE SHAPIRO CITRON
Defendant
TRUST F/B/O [W.P.S.] & [J.G.S.]
TRUST F/B/O [W.P.S.] & [J.G.S.]
Defendant
David Shapiro 1989 Trust, as amended
David Shapiro 1989 Trust, as amended
Defendant
RACHEL SHAPIRO
RACHEL SHAPIRO
Defendant
DAVID SHAPIRO, individually and as trustee for Trust f/b/o [W.P.S.] & [J.G.S.]
DAVID SHAPIRO, individually and as trustee for Trust f/b/o [W.P.S.] & [J.G.S.]
Defendant
LAD Trust
LAD Trust
Defendant
S&R Investment Co.
S&R Investment Co.
Defendant
RENEE SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as a
RENEE SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as a
Defendant
STANLEY SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as
STANLEY SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as
Defendant
Eugenia G. Vogel
Vogel
Eugenia G.
Creditor
Peter G. Chernis Revocable Trust dtd 1/16/87, as amended
Peter G. Chernis Revocable Trust dtd 1/16/87, as amended
Defendant
Evelyn Chernis Revocable Trust Agreement for Samantha Eyges dtd October 6th 1986, et al.
Evelyn Chernis Revocable Trust Agreement for Samantha Eyges dtd October 6th 1986, et al.
Defendant
Adele Fox
Fox
Adele
Unknown
Defender Limited and Reliance Management (BVI) Limited
Defender Limited and Reliance Management (BVI) Limited
Unknown
Amy J. Luria
Luria
Amy
Unknown
Intervenors the Picower Parties
Intervenors the Picower Parties
Unknown
Estate of Mark D. Madoff and Andrew H. Madoff Individually and as Executor of the Estate of Mark D. Madoff
Estate of Mark D. Madoff and Andrew H. Madoff Individually and as Executor of the Estate of Mark D. Madoff
Unknown
Banque J. Safra (Suisse) S.A.
Banque J. Safra (Suisse) S.A.
Defendant
Ariel Fund Limited And Gabriel Capital, L.P.
Ariel Fund Limited And Gabriel Capital, L.P.
Defendant
J. Ezra Merkin
J. Ezra Merkin
Defendant
Gabriel Capital Corporation
Gabriel Capital Corporation
Defendant
Certain Transferee Defendants
Certain Transferee Defendants
Defendant
Fairfield Greenwich Limited
Fairfield Greenwich Limited
Defendant
Gloria Wolosoff Trust
Gloria Wolosoff Trust
Unknown
Morty Wolosoff Trust
Morty Wolosoff Trust
Unknown
Gerald Goldman
Goldman
Gerald
Defendant
Alan Goldman
Goldman
Alan
Defendant
Naomi Karp
Naomi Karp
Interested Party
Ilene R. May
Ilene R. May
Interested Party
Shirley Krellenstein
Krellenstein
Shirley
Unknown
Shirley Krellenstein Revocable Trust of 1994, a Florida Trust
Shirley Krellenstein Revocable Trust of 1994, a Florida Trust
Unknown
Ely Krellenstein, as settlor, as trustee, and as an individual
Krellenstein, as settlor, as trustee, and as an individual
Ely
Unknown
Ely Krellenstein Revocable Trust of 1994
Ely Krellenstein Revocable Trust of 1994
Unknown
Krellenstein Family Enterprises, Inc.
Krellenstein Family Enterprises, Inc.
Unknown
Krellenstein Family Limited Partnership II of 1999
Krellenstein Family Limited Partnership II of 1999
Unknown
Mitchell Ross
Ross
Mitchell
Unknown
UBS Third Party Management Company SA
UBS Third Party Management Company SA
Unknown
UBS Fund Services (Luxembourg) SA
UBS Fund Services (Luxembourg) SA
Unknown
UBS (Luxembourg) S.A.
UBS (Luxembourg) S.A.
Unknown
Merrill Lynch International
Merrill Lynch International
Unknown
Khronos Capital Research LLC
Khronos Capital Research LLC
Unknown
Khronos LLC
Khronos LLC
Unknown
David Mayer
Mayer
David
Unknown
Rafael Mayer
Mayer
Rafael
Unknown
Klestadt & Winters, LLP
Klestadt & Winters, LLP
Unknown
Sharon Popkin
Popkin
Sharon
Defendant
Burnett H. Radosh and Katherine M. Radosh JTWROS
Burnett H. Radosh and Katherine M. Radosh JTWROS
Unknown
Susan Miller
Miller
Susan
Interested Party
Steven L. Miller
Miller
Steven
Interested Party
David J. Miller
Miller
David
Interested Party
Marshall Miller
Miller
Marshall
Unknown
Dorado Investment Company
Dorado Investment Company
Interested Party
Lawrence Elins
Elins
Lawrence
Defendant
Elins Daughters Trust for the Benefit of Julie Lynn Eilns Dated December 12, 1989, a California Trust
Elins Daughters Trust for the Benefit of Julie Lynn Eilns Dated December 12, 1989, a California Trust
Defendant
Elins Daughters Trust For The Benefit of Jamie Ann Elins Dated December 12, 1989, A California Trust
Elins Daughters Trust For The Benefit of Jamie Ann Elins Dated December 12, 1989, A California Trust
Defendant
Elins Family Trust, a California Trust
Elins Family Trust, a California Trust
Defendant
Julie Elins Banks
Banks
Julie
Defendant
Jamie Elins Sabet
Sabet
Jamie
Defendant
Linda Elins
Elins
Linda
Defendant
Scott Miller
Miller
Scott
Interested Party
Minnetonka Moccasin Co. Inc. Pension Plan
Minnetonka Moccasin Co. Inc. Pension Plan
Interested Party
Gayla E. Miller
Miller
Gayla
Interested Party
Richard A. Miller
Miller
Richard
Interested Party
Richard A. Miller Trust dated 5/3/2000
Richard A. Miller Trust dated 5/3/2000
Interested Party
Minnetonka Moccasin Co., Inc. Profit Sharing Trust
Minnetonka Moccasin Co., Inc. Profit Sharing Trust
Interested Party
Ellen Lev Trust
Ellen Lev Trust
Unknown
Barry Inger
Inger
Barry
Unknown
Susan B. Alswanger
Alswanger
Susan
Unknown
Allan Inger
Inger
Allan
Unknown
Caryn Zieses
Zieses
Caryn
Unknown
Neil R. Zieses
Zieses
Neil
Unknown
Debra S. Zieses
Zieses
Debra
Unknown
Marshall Zieses
Zieses
Marshall
Unknown
Zieses Investment Partnership
Zieses Investment Partnership
Unknown
First Gulf Bank
First Gulf Bank
Unknown
Susan D Labriola
Labriola
Susan
Unknown
L. Rags, Inc.
L. Rags, Inc.
Unknown
Estate of Alvin Rush
Estate of Alvin Rush
Unknown
Marion Howard
Marion Howard
Creditor
James McNally
James McNally
Creditor
Evelyn Langbert
Evelyn Langbert
Creditor
The Trust U/W/O Thomas Langbert F/B/O Evelyn Langbert
The Trust U/W/O Thomas Langbert F/B/O Evelyn Langbert
Creditor
Richard J. Helfman Life Insurance Trust DTD 12/30/89
Richard J. Helfman Life Insurance Trust DTD 12/30/89
Unknown
Susan Helfman
Helfman
Susan
Unknown
Stephen Helfman
Helfman
Stephen
Unknown
Adeline Sherman Revocable Trust as Amended
Adeline Sherman Revocable Trust as Amended
Unknown
Marion B. Roth
Roth
Marion
Defendant
Benjamin W. Roth
Roth
Benjamin
Defendant
Ascot Fund Ltd.
Ascot Fund Ltd.
Defendant
Ascot Partners, L.P.
Ascot Partners, L.P.
Defendant
The Florence Law Irrevocable Trust dated 1/24/05
The Florence Law Irrevocable Trust dated 1/24/05
Unknown
The Estate of Norma Fishbein
The Estate of Norma Fishbein
Unknown
Clayre Hulsh Haft
Haft
Clayre
Unknown
The Grabel Family Trust Dtd 3/29/99
The Grabel Family Trust Dtd 3/29/99
Unknown
Robert A. Meister
Meister
Robert
Unknown
Rubin Family Investments Partnership
Rubin Family Investments Partnership
Unknown
The Robert M. Siff Trust 1990, Robert M. Siff, and Shirley S. Siff
The Robert M. Siff Trust 1990, Robert M. Siff, and Shirley S. Siff
Unknown
Lucerne Foundation
Lucerne Foundation
Unknown
Estate of Robert Rimsky
Estate of Robert Rimsky
Unknown
Shirley S. Siff Trust 1989 dtd 12/20/89, Robert M. Siff, and Shirley S. Siff
Shirley S. Siff Trust 1989 dtd 12/20/89, Robert M. Siff, and Shirley S. Siff
Unknown
Karen Siff Exkorn
Exkorn
Karen
Unknown
Ambassador Shoe Corporation
Ambassador Shoe Corporation
Unknown
Lawrence A. Siff
Siff
Lawrence
Unknown
Jewish Association for Services of the Aged
Jewish Association for Services of the Aged
Unknown
Lyle Berman Family Partnership, LLP s/h/a The Lyle Berman Family Partnership
Lyle Berman Family Partnership, LLP s/h/a The Lyle Berman Family Partnership
Unknown
Lillian Berman Goldfarb
Berman Goldfarb
Lillian
Unknown
Lyle Berman and Lyle A. Berman Revocable Trust U/A dtd 6/18/04
Lyle Berman and Lyle A. Berman Revocable Trust U/A dtd 6/18/04
Unknown
Theresa Berman Revocable Trust
Theresa Berman Revocable Trust
Unknown
Agas Company L.P.
Agas Company L.P.
Unknown
Lichter Family Partnership
Lichter Family Partnership
Unknown
James Heller Family LLC a Delaware limited liability company
James Heller Family LLC a Delaware limited liability company
Unknown
Ninth Street Partners, Ltd.
Ninth Street Partners, Ltd.
Unknown
Indian Wells Partnership, LTD., a Florida limited partnership,
Indian Wells Partnership, LTD., a Florida limited partnership,
Unknown
Harvey E. Rothenberg Rev Trust UAD 7/24/02
Harvey E. Rothenberg Rev Trust UAD 7/24/02
Unknown
Marc B. Wolpow
Wolpow
Marc
Unknown
Audax Group LP
Audax Group LP
Unknown
Geoffrey S. Rehnert
Rehnert
Geoffrey
Unknown
Joseph, Richard T.
Joseph, Richard T.
Creditor
Rehnert, Geoffrey S.
Rehnert, Geoffrey S.
Creditor
Wolpow, Marc B.
Wolpow, Marc B.
Creditor
101 Huntington Holdings LLC
101 Huntington Holdings LLC
Creditor
Audax Management Co. LLC
Audax Management Co. LLC
Creditor
Audax Group LP
Audax Group LP
Creditor
Wolpow, Nina
Wolpow, Nina
Creditor
Malt, R. Bradford
Malt, R. Bradford
Creditor
Volpert, Barry S.
Volpert, Barry S.
Creditor
Marc B. Wolpow 1995 Family Trust
Marc B. Wolpow 1995 Family Trust
Creditor
Gordon Associates, a New York partnership
Gordon Associates, a New York partnership
Unknown
Jeffrey H. Fisher Separate Property Trust
Jeffrey H. Fisher Separate Property Trust
Unknown
Estate of Alexander Abraham
Estate of Alexander Abraham
Unknown
Malcolm Sherman
Sherman
Malcolm
Unknown
AHT Partners, LP
AHT Partners, LP
Unknown
Robert Rosenfield
Rosenfield
Robert
Unknown
Howard Vogel Retirement Plan
Howard Vogel Retirement Plan
Unknown
Shoshanna L. Wingate
Wingate
Shoshanna
Unknown
Richard A. Broms
Broms
Richard A.
Unknown
Mathew and Evelyn Broms Investment Partnership, LLP
Mathew and Evelyn Broms Investment Partnership, LLP
Unknown
Joyce G. Moscoe Revocable Trust Agreement
Joyce G. Moscoe Revocable Trust Agreement
Unknown
Harry Schick
Schick
Harry
Unknown
Mark & Carol Enterprises, Inc. a New York Corporation
Mark & Carol Enterprises, Inc. a New York Corporation
Unknown
Estate of Elaine Cooper
Estate of Elaine Cooper
Unknown
Carol Lederman
Lederman
Carol
Unknown
Collingwood Group
Collingwood Group
Unknown
Bernard Greenman Marital Deduction Trust
Bernard Greenman Marital Deduction Trust
Unknown
Kay Morrissey
Morrissey
Kay
Unknown
James Morrissey
Morrissey
James
Unknown
Stuart M. Stein
Stein
Stuart
Unknown
Arthur M. Siskind
Siskind
Arthur
Unknown
Love & Quiches LTD. 401(k) Savings Plan and Its Related Trust
Love & Quiches LTD. 401(k) Savings Plan and Its Related Trust
Unknown
Carol Lederman
Lederman
Carol
Unknown
Margery D. Katz
Katz
Margery
Unknown
Falcon Associates, LP
Falcon Associates, LP
Unknown
Evelyn Langbert
Langbert
Evelyn
Unknown
Enhancement Group
Enhancement Group
Unknown
Merlin & Associates, Ltd.
Merlin & Associates, Ltd.
Unknown
Austin Bosarge
Bosarge
Austin
Unknown
The Glantz-Ostrin Trust II
The Glantz-Ostrin Trust II
Unknown
The Glantz-Ostrin Trust I
The Glantz-Ostrin Trust I
Unknown
The Estate of Thelma Glantz
The Estate of Thelma Glantz
Unknown
The Thelma Glantz Living Trust
The Thelma Glantz Living Trust
Unknown
Elaine Ostrin
Ostrin
Elaine
Unknown
Vista Management Co.
Vista Management Co.
Unknown
Lakeview Investment, LP
Lakeview Investment, LP
Unknown
The Estate of Edward R. Glantz
The Estate of Edward R. Glantz
Unknown
The Edward R. Glantz Living Trust
The Edward R. Glantz Living Trust
Unknown
The Glantz Family Foundation, Inc.
The Glantz Family Foundation, Inc.
Unknown
The Richard M. Glantz 1991 Living Trust
The Richard M. Glantz 1991 Living Trust
Unknown
Grace & Company
Grace & Company
Unknown
Jelris & Associates, L.P.
Jelris & Associates, L.P.
Unknown
EJS Associates, L.P.
EJS Associates, L.P.
Unknown
Richard M. Glantz
Glantz
Richard
Defendant
Richard M. Glantz
Glantz
Richard
Unknown
Keystone Electronics Corp. Employee Profit Sharing Trust, Richard D. David, in his capacity as Trustee, and Roberta David, in her capacity as Trustee
Keystone Electronics Corp. Employee Profit Sharing Trust, Richard D. David, in his capacity as Trustee, and Roberta David, in her capacity as Trustee
Interested Party
Albourne America LLC
Albourne America LLC
Unknown
Caceis Bank Luxembourg
Caceis Bank Luxembourg
Unknown
Caceis Bank
Caceis Bank
Unknown
Story Family Trust #3
Story Family Trust #3
Unknown
Theodore Story
Story
Theodore
Unknown
C&P Associates, Ltd.
C&P Associates, Ltd.
Defendant
C&P Associates, Inc.
C&P Associates, Inc.
Defendant
Pamela Christian
Christian
Pamela
Defendant
Nancy Mendelow
Mendelow
Nancy
Unknown
Steven B. Mendelow
Mendelow
Steven
Defendant
Cara Mendelow
Mendelow
Cara
Defendant
FGLS Equity LLC
FGLS Equity LLC
Defendant
Robert Fried & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP
Robert Fried & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP
Defendant
The Wiener Family Limited Partnership, Wiener Family Holding Corp., Marvin M. Wiener and Sondra M. Wiener,Charles E. Wiener and Carolyn B. Wiener
The Wiener Family Limited Partnership, Wiener Family Holding Corp., Marvin M. Wiener and Sondra M. Wiener,Charles E. Wiener and Carolyn B. Wiener
Defendant
RIP Investments, LP
RIP Investments, LP
Unknown
Stanley S. Weithorn
Weithorn
Stanley
Interested Party
Clerk's Office of the U.S.Bankruptcy Court, S.D.N.Y.
Clerk's Office of the U.S.Bankruptcy Court, S.D.N.Y.
Unknown
Stuart Perlen and Myra Perlen, in their capacities as trustees for the Trust F/B/O Melissa Perlen U/A Dated 9/12/1979
Stuart Perlen and Myra Perlen, in their capacities as trustees for the Trust F/B/O Melissa Perlen U/A Dated 9/12/1979
Defendant
Trust F/B/O Melissa Perlen U/A Dated 9/12/1979
Trust F/B/O Melissa Perlen U/A Dated 9/12/1979
Defendant
Myra Perlen in her capacity as Trustee for the Stuart Perlen Revocable Trust and individually
Myra Perlen in her capacity as Trustee for the Stuart Perlen Revocable Trust and individually
Defendant
Stuart Perlen in his capacity as Grantor and Trustee for the Stuart Perlen Revocable Trust and individually
Stuart Perlen in his capacity as Grantor and Trustee for the Stuart Perlen Revocable Trust and individually
Defendant
Stuart Perlen Revocable Trust dtd 1/4/08
Stuart Perlen Revocable Trust dtd 1/4/08
Defendant
Stuart Perlen, in his capacity as Trustee of the Myra Perlen Revocable Trust
Stuart Perlen, in his capacity as Trustee of the Myra Perlen Revocable Trust
Defendant
Myra Perlen, individually and in her capacity as Trustee of the Myra Perlen Revocable Trust
Myra Perlen, individually and in her capacity as Trustee of the Myra Perlen Revocable Trust
Defendant
Myra Perlen Revocable Trust
Myra Perlen Revocable Trust
Defendant
David Gross
Gross
David
Creditor
Legacy Capital, Ltd.
Legacy Capital, Ltd.
Defendant
Estate of Muriel B. Cantor
Estate of Muriel B. Cantor
Defendant
Atlas, in her capacity as Personal Representative of the Estate of Muriel B. Cantor, Nancy
Atlas, in her capacity as Personal Representative of the Estate of Muriel B. Cantor, Nancy
Defendant
Steven Andelman and Stephanie Andelman, individually and in their capacities as joint tenants with rights of survivorship
Steven Andelman and Stephanie Andelman, individually and in their capacities as joint tenants with rights of survivorship
Unknown
Susan Andelman
Andelman
Susan
Unknown
Terry Lazarus
Terry Lazarus
Unknown
Steve Schy
Steve Schy
Unknown
Doran Schy
Doran Schy
Unknown
Ida Lazarus
Ida Lazarus
Unknown
M.S. a minor
M.S. a minor
Unknown
J.S. a minor
J.S. a minor
Unknown
B.S. a minor
B.S. a minor
Unknown
Abe Schy as Custodian for B.S., J.S. and M.S.
Abe Schy as Custodian for B.S., J.S. and M.S.
Unknown
David Gross
Gross
David
Unknown
Deborah A. Reperowitz
Reperowitz
Deborah A.
Mediator
David Shapiro Nominee 4
David Shapiro Nominee 4
Unknown
David Shapiro Nominee 3
David Shapiro Nominee 3
Unknown
Barbara Roth, in Her Capacity as Personal Representative of the Estate of Mark William Roth
Barbara Roth, in Her Capacity as Personal Representative of the Estate of Mark William Roth
Unknown
Estate of Mark William Roth
Estate of Mark William Roth
Unknown
BARBARA ROTH
ROTH
BARBARA
Unknown
David Shapiro Nominee 2
David Shapiro Nominee 2
Unknown
David Shapiro Nominee
David Shapiro Nominee
Unknown
Allen Meisels
Meisels
Allen
Unknown
Marlene Krauss
Krauss
Marlene
Unknown
Elaine Dine
Dine
Elaine
Unknown
Elaine Dine Living Trust dated 5/12/06
Elaine Dine Living Trust dated 5/12/06
Unknown
Sanford S. Perlman
Perlman
Sanford S.
Unknown
Felice J. Perlman
Perlman
Felice J.
Unknown
Alvin E. Shulman
Shulman
Alvin
Unknown
Robert S. Whitman
Whitman
Robert
Unknown
Phyllis Poland-Ferriter
Poland-Ferriter
Phyllis
Unknown
Estate of Richard S. Poland
Estate of Richard S. Poland
Unknown
Russell L Dusek
Dusek
Russell
Unknown
Peter D. Kamenstein
Kamenstein
Peter
Unknown
P.B. Robco Inc.
P.B. Robco Inc.
Unknown
Andrew M. Goodman
Goodman
Andrew
Unknown
Bruno L. Digiulian
Digiulian
Bruno L.
Unknown
Mark Horowitz, individually and as a joint tenant
Horowitz, individually and as a joint tenant
Mark
Unknown
Philip F. Palmedo
Palmedo
Philip
Unknown
Audrey Goodman
Goodman
Audrey
Unknown
Estate of James M. Goodman
Estate of James M. Goodman
Unknown
The Estate of Bernice Plafsky
The Estate of Bernice Plafsky
Unknown
Robert Plafsky
Plafsky
Robert
Unknown
Placon2
Placon2
Unknown
Estate of Nathan Plafsky
Estate of Nathan Plafsky
Unknown
Ronald Cohen, in his capacity as a Partner of Placon2
Cohen, in his capacity as a Partner of Placon2
Ronald
Unknown
Betty Cohen
Cohen
Betty
Unknown
Myrna L. Kohl, as an individual and as a joint tenant
Kohl, as an individual and as a joint tenant
Myrna
Unknown
Kenneth M. Kohl, as an individual and as a joint tenant
Kohl, as an individual and as a joint tenant
Kenneth
Unknown
Edyne Gordon
Gordon
Edyne
Unknown
Bruce Palmer
Palmer
Bruce
Unknown
Estate of Boyer Palmer
Estate of Boyer Palmer
Unknown
Robert S. Savin
Savin
Robert
Unknown
Train Klan, a Partnership
Train Klan, a Partnership
Unknown
Peter Londa, in her capacity as a Partner in Train Klan
Londa, in her capacity as a Partner in Train Klan
Peter
Unknown
Jessica Londa, in her capacity as a Partner in Train Klan
Londa, in her capacity as a Partner in Train Klan
Jessica
Unknown
Felice T. Londa, in her capacity as a Partner in Train Klan
Londa, in her capacity as a Partner in Train Klan
Felice
Unknown
Timothy Landres, in his capacity as a Partner in Train Klan
Landres, in his capacity as a Partner in Train Klan
Timothy
Unknown
Wendy Landres, in her capacity as a Partner in Train Klan
Landres, in her capacity as a Partner in Train Klan
Wendy
Unknown
Timothy Helmig, in his capacity as a Partner in Train Klan
Helmig, in his capacity as a Partner in Train Klan
Timothy
Unknown
Claudia Helmig, in her capacity as a Partner in Train Klan
Helmig, in her capacity as a Partner in Train Klan
Claudia
Unknown
Denis M. Castelli
Castelli
Denis
Unknown
Barbara L. Savin
Savin
Barbara
Unknown
Robert C. Luker, in his capacity as a partner of the Robert C. Luker Family Partnership
Luker, in his capacity as a partner of the Robert C. Luker Family Partnership
Robert
Unknown
Kenneth S. Luker, in his capacity as a partner of the Robert C. Luker Family Partnership
Luker, in his capacity as a partner of the Robert C. Luker Family Partnership
Kenneth
Unknown
Donald P. Luker, in his capacity as a partner of the Robert C. Luker Family Partnership
Luker, in his capacity as a partner of the Robert C. Luker Family Partnership
Donald
Unknown
Sharon R. Luker, in her capacity as a partner of the Robert C. Luker Family Partnership
Luker, in her capacity as a partner of the Robert C. Luker Family Partnership
Sharon
Unknown
Ruth L. Luker, in her capacity as a partner of the Robert C. Luker Family Partnership
Luker, in her capacity as a partner of the Robert C. Luker Family Partnership
Ruth
Unknown
Carol A. Luker, in her capacity as a partner of the Robert C. Luker Family Partnership
Luker, in her capacity as a partner of the Robert C. Luker Family Partnership
Carol
Unknown
James Greiff
Greiff
James
Creditor
Sidney Cole
Cole
Sidney
Creditor
Harold J. Hein
Hein
Harold
Creditor
America-Israel Cultural Foundation, Inc.
America-Israel Cultural Foundation, Inc.
Creditor
Lapin Children LLC
Lapin Children LLC
Creditor
Joanne Fried
Fried
Joanne
Unknown
Robert Fried
Fried
Robert
Unknown
Carole Angel
Angel
Carole
Unknown
Albert Angel
Angel
Albert
Unknown
William B. Pollard III
Pollard
William
III
Attorney
Allan Wilson, individually
Wilson, individually
Allan
Unknown
Shirley Blank, individually
Blank, individually
Shirley
Unknown
Trust Fund B U/W Edward F. Seligman F/B/O Nancy Atlas
Trust Fund B U/W Edward F. Seligman F/B/O Nancy Atlas
Unknown
Nancy Atlas, in her capacity as the Trustee and Beneficiary of the Trust Fund B U/W Edward F. Seligman F/B/O Nancy Atlas
Atlas, in her capacity as the Trustee and Beneficiary of the Trust Fund B U/W Edward F. Seligman F/B/O Nancy Atlas
Nancy
Unknown
Trust U/W/O Harriet Myers
Trust U/W/O Harriet Myers
Unknown
Bruce Jaffe
Jaffe
Bruce
Unknown
Jaffe Family Investment Partnership
Jaffe Family Investment Partnership
Unknown
Janet Jaffe, individually and in her capacity as Trustee for the Janet Jaffe Trust UA dtd 4/20/90 and the Alvin Jaffe Trust dtd 4/20/90
Janet Jaffe, individually and in her capacity as Trustee for the Janet Jaffe Trust UA dtd 4/20/90 and the Alvin Jaffe Trust dtd 4/20/90
Unknown
Alvin Jaffe Trust dtd 4/20/90
Alvin Jaffe Trust dtd 4/20/90
Unknown
Janet Jaffe Trust UA dtd 4/20/90
Janet Jaffe Trust UA dtd 4/20/90
Unknown
Beverly Yaffe, individually, and in her capacity as General Partner of Triangle Properties # 39
Yaffe, individually, and in her capacity as General Partner of Triangle Properties # 39
Beverly
Unknown
Alvin E. Shulman Pourover Trust, in its capacity as a Limited Partner of FAS Partners, L.P.
Alvin E. Shulman Pourover Trust, in its capacity as a Limited Partner of FAS Partners, L.P.
Unknown
Shulman Family Corporation, in its capacity as a General Partner of FAS Partners L.P.;
Shulman Family Corporation, in its capacity as a General Partner of FAS Partners L.P.;
Unknown
FAS Partners, LP
FAS Partners, LP
Unknown
Florence Shulman Pourover Trust, in its own capacity and in its capacity as a Limited Partner of FAS Partners, L.P.
Florence Shulman Pourover Trust, in its own capacity and in its capacity as a Limited Partner of FAS Partners, L.P.
Unknown
Caran Ruga Ross
Ross
Caran
Unknown
Kevin Shulman
Shulman
Kevin
Unknown
Alan M. Goldberg
Goldberg
Alan
Unknown
Estate of Florence W. Shulman
Estate of Florence W. Shulman
Unknown
Judith Whitman Revocable Living Trust U/A/D 8/5/86
Judith Whitman Revocable Living Trust U/A/D 8/5/86
Unknown
Bernard Whitman Revocable Living Trust U/A/D 8/5/86
Bernard Whitman Revocable Living Trust U/A/D 8/5/86
Unknown
Laura W. New
New
Laura
Unknown
James M. New
New
James
Unknown
James M. New Trust dtd 3/19/01
James M. New Trust dtd 3/19/01
Unknown
Laura Ann Smith
Smith
Laura
Unknown
Harry Smith Revocable Living Trust
Harry Smith Revocable Living Trust
Unknown
Maurice Sandler, individually as grantor and beneficiary of and in his capacity as Trustee of The Gloria Albert Sandler and Maurice Sandler Revocable Trust
Sandler, individually as grantor and beneficiary of and in his capacity as Trustee of The Gloria Albert Sandler and Maurice Sandler Revocable Trust
Maurice
Unknown
Gloria Albert Sandler, individually as grantor and beneficiary of and in her capacity as Trustee of The Gloria Albert Sandler and Maurice Sandler Revocable Trust
Sandler, individually as grantor and beneficiary of and in her capacity as Trustee of The Gloria Albert Sandler and Maurice Sandler Revocable Trust
Gloria
Unknown
The Gloria Albert Sandler and Maurice Sandler Revocable Living Trust
The Gloria Albert Sandler and Maurice Sandler Revocable Living Trust
Unknown
Laura Ann Smith Revocable Living Trust
Laura Ann Smith Revocable Living Trust
Unknown
Laura Ann Smith
Smith
Laura
Unknown
Rose Gindel Trust, Rose Gindel, Michael Gindel, Brent Gindel and Alvin Gindel, as Trustees of the Rose Gindel Trust and Michael Gindel, Individually
Rose Gindel Trust, Rose Gindel, Michael Gindel, Brent Gindel and Alvin Gindel, as Trustees of the Rose Gindel Trust and Michael Gindel, Individually
Creditor
Alvin Gindel Revocable Trust and Alvin Gindel
Alvin Gindel Revocable Trust and Alvin Gindel
Creditor
Eugene J. Ribakoff 2006 Trust, Estate of Eugene J. Ribakoff, Stephanie Ribakoff, as Trustee of the Eugene J. Ribakoff 2006 Trust, as Personal Representative of the Estate of Eugene J. Ribakoff
Eugene J. Ribakoff 2006 Trust, Estate of Eugene J. Ribakoff, Stephanie Ribakoff, as Trustee of the Eugene J. Ribakoff 2006 Trust, as Personal Representative of the Estate of Eugene J. Ribakoff
Creditor
Neil Reger Profit Sharing Keogh and Neil Reger
Neil Reger Profit Sharing Keogh and Neil Reger
Creditor
Frederica Ripley French Revocable Trust (the French Trust), Fredericka R. French and Seth B. French, named as trustees of the French Trust
Frederica Ripley French Revocable Trust (the French Trust), Fredericka R. French and Seth B. French, named as trustees of the French Trust
Creditor
Sandra Guiducci, individually and in her capacity as a General Partner of the Guiducci Family Limited Partnership
Guiducci, individually and in her capacity as a General Partner of the Guiducci Family Limited Partnership
Sandra
Unknown
Mary Guiducci, individually and in her capacity as a General Partner of the Guiducci Family Limited Partnership
Guiducci, individually and in her capacity as a General Partner of the Guiducci Family Limited Partnership
Mary
Unknown
Dino Guiducci, individually and in his capacity as a General Partner of the Guiducci Family Limited Partnership
Guiducci, individually and in his capacity as a General Partner of the Guiducci Family Limited Partnership
Dino
Unknown
Guiducci Family Limited Partnership
Guiducci Family Limited Partnership
Unknown
Gerald M. Oguss
Oguss
Gerald
Unknown
Ronald A. Oguss
Oguss
Ronald
Unknown
Jane L. Oguss
Oguss
Jane
Unknown
Leonard J. Oguss Trust
Leonard J. Oguss Trust
Unknown
Dino Guiducci and Mary Guiducci, ind. and in capa. as Co-Ttees of Atwood Regency Profit Sharing Plan & Trust f/k/a Atwood Reg. Money Purchase P&T, and former Co-Ttees of Atwood Reg. Defined Bene. P&T
Dino Guiducci and Mary Guiducci, ind. and in capa. as Co-Ttees of Atwood Regency Profit Sharing Plan & Trust f/k/a Atwood Reg. Money Purchase P&T, and former Co-Ttees of Atwood Reg. Defined Bene. P&T
Unknown
Atwood Management Profit Sharing Plan & Trust f/k/a Atwood Regency Money Purchase Pension Plan, in its own right and as a successor-in-interest to the Atwood-Regency Defined Benefit Plan & Trust
Atwood Management Profit Sharing Plan & Trust f/k/a Atwood Regency Money Purchase Pension Plan, in its own right and as a successor-in-interest to the Atwood-Regency Defined Benefit Plan & Trust
Unknown
Ilene May, individually
May, individually
Ilene
Unknown
Karthryn Hvasta
Hvasta
Karthryn
Unknown
Estate of Edna Kaminski
Estate of Edna Kaminski
Unknown
Robert Plafsky, in his capacity as Trustee for the Plafsky Family LLC Retirement Plan
Plafsky, in his capacity as Trustee for the Plafsky Family LLC Retirement Plan
Robert
Unknown
Plafsky Family LLC Retirement Plan
Plafsky Family LLC Retirement Plan
Unknown
Timothy Shawn Teufel and Valerie Ann Teufel Family Trust U/T/D 5/24/95
Timothy Shawn Teufel and Valerie Ann Teufel Family Trust U/T/D 5/24/95
Unknown
Barclays Private Bank & Trust Limited
Barclays Private Bank & Trust Limited
Unknown
Barclays Bank S.A.
Barclays Bank S.A.
Unknown
Barclays Bank (Suisse) S.A.
Barclays Bank (Suisse) S.A.
Unknown
Goodman Holdings, Inc., as General Partner of Goodman Capital Partners L.P.
Goodman Holdings, Inc., as General Partner of Goodman Capital Partners L.P.
Unknown
Philip Goodman, as Limited Partner of Goodman Capital Partners L.P.
Goodman, as Limited Partner of Goodman Capital Partners L.P.
Philip
Unknown
Peter Goodman, as Beneficiary of The Jerome Goodman Children's GRAT #1 and as Limited Partner of Goodman Capital Partners L.P.
Goodman, as Beneficiary of The Jerome Goodman Children's GRAT #1 and as Limited Partner of Goodman Capital Partners L.P.
Peter
Unknown
The Jerome Goodman Children's GRAT #1
The Jerome Goodman Children's GRAT #1
Unknown
Kevin Goodman, as Beneficiary of The Jerome Goodman Children's GRAT #1 and as Limited Partner of Goodman Capital Partners L.P.
Goodman, as Beneficiary of The Jerome Goodman Children's GRAT #1 and as Limited Partner of Goodman Capital Partners L.P.
Kevin
Unknown
Goodman Capital Partners L.P.
Goodman Capital Partners L.P.
Unknown
Jerome Goodman, Individually, as trustee for The Jerome Goodman Children's GRAT #1, as Limited Partner of Goodman Capital Partners L.P., and as Beneficiary of The Jerome Goodman Children
Goodman, Individually, as trustee for The Jerome Goodman Children's GRAT #1, as Limited Partner of Goodman Capital Partners L.P., and as Beneficiary of The Jerome Goodman Children
Jerome
Unknown
Shelburne Shirt Company, Inc.
Shelburne Shirt Company, Inc.
Unknown
Susan Epstein Gross
Gross
Susan
Unknown
Jane Epstein
Epstein
Jane
Unknown
Robert L. Epstein
Epstein
Robert
Unknown
Randy Epstein Austin
Austin
Randy
Unknown
Herbert C. Kantor
Kantor
Herbert
Unknown
Muriel Epstein
Epstein
Muriel
Unknown
Estate of Seymour Epstein
Estate of Seymour Epstein
Unknown
Bevro Realty Corp. Defined Benefit Pension Plan
Bevro Realty Corp. Defined Benefit Pension Plan
Unknown
Sara Seims, as trustee of the Trust u/art Fourth o/w/o Israel Wilenitz
Seims, as trustee of the Trust u/art Fourth o/w/o Israel Wilenitz
Sara
Unknown
Wayne D. Green
Green
Wayne
Unknown
Irrevocable Trust FBO Ethan Siegel, in its Capacity as a member of the Kuntzman Family L.L.C.
Irrevocable Trust FBO Ethan Siegel, in its Capacity as a member of the Kuntzman Family L.L.C.
Unknown
Irrevocable Trust FBO Jennifer Gattegno, in its capacity as a member of the Kuntzman Family L.L.C.
Irrevocable Trust FBO Jennifer Gattegno, in its capacity as a member of the Kuntzman Family L.L.C.
Unknown
Jacqueline D. Green
Green
Jacqueline
Unknown
Article 8.1 Trust
Article 8.1 Trust
Unknown
R.D.A., a minor, as beneficiary of the Article 8.1 Trust created under the Jacob M. Dick RevLiving Trust Dtd 4/6/01
R.D.A., a minor, as beneficiary of the Article 8.1 Trust created under the Jacob M. Dick RevLiving Trust Dtd 4/6/01
Unknown
Andrea J. Marks, trustee&beneficiary of Jacob M. Dick Rev Living Trust Dtd 4/6/01, executor&beneficiary of Estate of Jacob M. Dick,&trustee of Article8.1Trust created under JacobM.Dick Rev LivingTrustDtd 4/6/01
Marks, trustee&beneficiary of Jacob M. Dick Rev Living Trust Dtd 4/6/01, executor&beneficiary of Estate of Jacob M. Dick,&trustee of Article8.1Trust created under JacobM.Dick Rev LivingTrustDtd 4/6/01
Andrea
Unknown
Estate of Jacob M. Dick, as grantor of the Jacob M. Dick Rev Living Trust Dtd 4/6/01
Estate of Jacob M. Dick, as grantor of the Jacob M. Dick Rev Living Trust Dtd 4/6/01
Unknown
Jacob M. Dick Revocable Living Trust Dtd 4/6/01, Individually and as Tenant in Common
Jacob M. Dick Revocable Living Trust Dtd 4/6/01, Individually and as Tenant in Common
Unknown
Goodman Charitable Foundation, in its capacity as a limited partner of JABA Associates LP
Goodman Charitable Foundation, in its capacity as a limited partner of JABA Associates LP
Unknown
Andrew Goodman, in his capacity as a general partner of JABA Associates LP
Goodman, in his capacity as a general partner of JABA Associates LP
Andrew
Unknown
Bruce Goodman, in his capacity as a general Partner of JABA Associates LP
Goodman, in his capacity as a general Partner of JABA Associates LP
Bruce
Unknown
Audrey Goodman, in her capacity as a general and limited partner of JABA Associates LP
Goodman, in her capacity as a general and limited partner of JABA Associates LP
Audrey
Unknown
JABA Associates LP
JABA Associates LP
Unknown
Estate of Matthew L. Gladstein
Estate of Matthew L. Gladstein
Unknown
Edythe Gladstein
Gladstein
Edythe
Unknown
Samdia Family L.P., a Delaware Limited Partnership
Samdia Family L.P., a Delaware Limited Partnership
Unknown
Diana L. Messing
Messing
Diana
Unknown
Samuel L. Messing
Messing
Samuel
Unknown
Fern C. Palmer
Fern C. Palmer
Unknown
Roberta Schwartz
Schwartz
Roberta
Unknown
Fern C. Palmer Revocable Trust Dtd 12/31/91, as amended
Fern C. Palmer Revocable Trust Dtd 12/31/91, as amended
Unknown
William D. Kissinger
Kissinger
William
Unknown
Dana M. Kissinger-Matray
Kissinger-Matray
Dana
Unknown
Walter B. Kissinger
Kissinger
Walter
Unknown
Walter B. Kissinger Revocable Trust
Walter B. Kissinger Revocable Trust
Unknown
Thomas Van Drooge Kissinger
Kissinger
Thomas
Unknown
John Frans Kissinger
Kissinger
John
Unknown
Eugenie Kissinger
Kissinger
Eugenie
Unknown
Trust Under Agreement Dated 12/6/99 for the benefit of Walter and Eugenie Kissinger
Trust Under Agreement Dated 12/6/99 for the benefit of Walter and Eugenie Kissinger
Unknown
Robert Weintraub, individually and in his capacity as personal representative of the Estate of Audrey Weintraub
Weintraub, individually and in his capacity as personal representative of the Estate of Audrey Weintraub
Robert
Unknown
Estate of Audrey Weintraub
Estate of Audrey Weintraub
Unknown
Evelyn Rechler
Rechler
Evelyn
Unknown
Todd Rechler
Rechler
Todd
Unknown
Gregg Rechler
Rechler
Gregg
Unknown
Dennis Sprung, in his capacity as Trustee of the Roger Rechler Revocable Trust
Sprung, in his capacity as Trustee of the Roger Rechler Revocable Trust
Dennis
Unknown
Scott Rechler
Rechler
Scott
Unknown
Roger Rechler Revocable Trust
Roger Rechler Revocable Trust
Unknown
Estate of Boyer Palmer
Estate of Boyer Palmer
Unknown
Bret Palmer
Palmer
Bret
Unknown
Callie A. Bartels
Bartels
Callie
Unknown
Kelly Burich
Burich
Kelly
Unknown
Ryan P. Murray
Murray
Ryan
Unknown
Great Western Bank - Trust Department, in its capacity as Trustee of the Palmer Family Trust
Great Western Bank - Trust Department, in its capacity as Trustee of the Palmer Family Trust
Unknown
Palmer Family Trust
Palmer Family Trust
Unknown
Barbara Keller
Keller
Barbara
Unknown
Gerald E. Keller
Keller
Gerald
Unknown
The Gerald and Barbara Keller Family Trust
The Gerald and Barbara Keller Family Trust
Unknown
Robin Tzannes, in his/her capacity as a Member of Chalek Associates LLC
Tzannes, in his/her capacity as a Member of Chalek Associates LLC
Robin
Unknown
Peter Tzannes, in his capacity as a Member of Chalek Associates LLC
Tzannes, in his capacity as a Member of Chalek Associates LLC
Peter
Unknown
John Tzannes, in his capacity as a Member of Chalek Associates LLC
Tzannes, in his capacity as a Member of Chalek Associates LLC
John
Unknown
Jessica Decker, in her capacity as a Member of Chalek Associates LLC
Decker, in her capacity as a Member of Chalek Associates LLC
Jessica
Unknown
Mitchel Chalek, in his capacity as a Member of Chalek Associates LLC
Chalek, in his capacity as a Member of Chalek Associates LLC
Mitchel
Unknown
Isabel Chalek, in her capacity as a Member of Chalek Associates LLC
Chalek, in her capacity as a Member of Chalek Associates LLC
Isabel
Unknown
David Chalek, in his capacity as a Member of Chalek Associates LLC
Chalek, in his capacity as a Member of Chalek Associates LLC
David
Unknown
Richard M. Chalek, in his capacity as a Member of Chalek Associates LLC
Chalek, in his capacity as a Member of Chalek Associates LLC
Richard
Unknown
Francis Reiss, in his/her capacity as a Member of Chalek Associates LLC
Reiss, in his/her capacity as a Member of Chalek Associates LLC
Francis
Unknown
Trust of Doris Chalek, in its capacity as a Member of Chalek Associates LLC
Trust of Doris Chalek, in its capacity as a Member of Chalek Associates LLC
Unknown
Morton J. Chalek, in his capacity as Managing Member of Chalek Associates LLC and as Trustee for the Trust of Doris Chalek
Chalek, in his capacity as Managing Member of Chalek Associates LLC and as Trustee for the Trust of Doris Chalek
Morton
Unknown
Chalek Associates LLC
Chalek Associates LLC
Unknown
Estelle Harwood, individually and in her capacity as trustee of the Estelle Harwood Revocable Trust
Harwood, individually and in her capacity as trustee of the Estelle Harwood Revocable Trust
Estelle
Unknown
Estelle Harwood Revocable Trust
Estelle Harwood Revocable Trust
Unknown
The Estelle Harwood Family Limited Partnership
The Estelle Harwood Family Limited Partnership
Unknown
Pamela Harnick
Harnick
Pamela
Unknown
Michelle Glater
Glater
Michelle
Unknown
Barbara June Lang, as personal representative, as trustee, as an individual, and as joint tenant
Lang, as personal representative, as trustee, as an individual, and as joint tenant
Barbara
Unknown
The Steven I. Harnick Revocable Living Trust dated April 2, 2002, a Florida trust
The Steven I. Harnick Revocable Living Trust dated April 2, 2002, a Florida trust
Unknown
Estate of Steven I. Harnick
Estate of Steven I. Harnick
Unknown
Melvin H. and Leona Gale
Gale
Melvin H. and Leona
Unknown
Melvin H. and Leona Gale Joint Revocable Living Trust u/a/d 1/4/94
Melvin H. and Leona Gale Joint Revocable Living Trust u/a/d 1/4/94
Unknown
Ian Lefkowitz
Lefkowitz
Ian
Unknown
Amanda Lefkowitz
Lefkowitz
Amanda
Unknown
Freshman Frieda
Frieda
Freshman
Unknown
Frieda Freshman Revocable Trust Dated 12/31/92, a Florida trust
Frieda Freshman Revocable Trust Dated 12/31/92, a Florida trust
Unknown
Walter Freshman Revocable Trust Dated 12/31/92, a Florida trust
Walter Freshman Revocable Trust Dated 12/31/92, a Florida trust
Unknown
Robin Geoffrey Swaffield
Swaffield
Robin
Unknown
Peng Yan
Yan
Peng
Unknown
Bruce Leventhal individually and in his capacity as Trustee to the Bruce Leventhal 2001 Irrevocable Trust
Leventhal individually and in his capacity as Trustee to the Bruce Leventhal 2001 Irrevocable Trust
Bruce
Unknown
Marital GST Non-Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991, in its capacity as a Partner of the Nicolette Wernick Nominee Partnership
Marital GST Non-Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991, in its capacity as a Partner of the Nicolette Wernick Nominee Partnership
Unknown
Marital GST Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991 in its capacity as a Partner of the Nicolette Wernick Nominee Partnership
Marital GST Exempt Trust F/B/O Nicolette Wernick U/Article III of the Harold Wernick Revocable Trust DTD 9/16/1991 in its capacity as a Partner of the Nicolette Wernick Nominee Partnership
Unknown
Nicolette Wernick Nominee Partnership
Nicolette Wernick Nominee Partnership
Unknown
Nicolette Wernick
Wernick
Nicolette
Unknown
Jann Jones
Jones
Jann
Unknown
Ruth E. Kahn
Kahn
Ruth
Unknown
FRIEDA BLOOM
BLOOM
FRIEDA
Unknown
Bonnie Joyce Kansler
Kansler
Bonnie
Unknown
Estate of Marjorie Kleinman
Estate of Marjorie Kleinman
Unknown
Seyfair, LLC, a New York limited liability company
Seyfair, LLC, a New York limited liability company
Unknown
Fairfox, LLC, a New York limited liability company
Fairfox, LLC, a New York limited liability company
Unknown
Seymour Kleinman
Kleinman
Seymour
Unknown
Fairfield Pagma Associates, LP, a New York limited partnership
Fairfield Pagma Associates, LP, a New York limited partnership
Unknown
Estate of Ira S. Rosenberg
Estate of Ira S. Rosenberg
Unknown
Elinor Friedman Felcher
Felcher
Elinor Friedman
Unknown
JOHN FUJIWARA
FUJIWARA
JOHN
Unknown
GLADYS FUJIWARA
FUJIWARA
GLADYS
Unknown
Ruth Kahn
Kahn
Ruth
Unknown
Bonnie J. Kansler
Kansler
Bonnie
Unknown
Sandra Phillips Kaye
Kaye
Sandra
Unknown
Stephen B. Kaye
Kaye
Stephen
Unknown
The Francis J. Le Vine Revocable Trust
The Francis J. Le Vine Revocable Trust
Unknown
Frances J. Le Vine, individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable Trust
Le Vine, individually and in her capacities as Settlor, Trustee and Beneficiary of the Frances J. Le Vine Revocable Trust
Frances
Unknown
Wallenstein/NY Partnership
Wallenstein/NY Partnership
Unknown
David S. Wallenstein, in his capacity as General partner of the Wallenstein/ NY Partnership
Wallenstein, in his capacity as General partner of the Wallenstein/ NY Partnership
David
Unknown
David S. Wallenstein
Wallenstein
David
Unknown
Jillian Wernick Livingston
Livingston
Jillian Wernick
Unknown
William M. Woessner
Woessner
William
Unknown
Sheila A. Woessner Family Trust
Sheila A. Woessner Family Trust
Unknown
William M. Woessner Family Trust
William M. Woessner Family Trust
Unknown
Sheila A. Woessner
Woessner
Sheila
Unknown
Theresa R. Ryan, individ. & in her capac. as trustee of The Lawrence J. Ryan & Theresa R. Ryan Revocable Living Trust & The Lawrence J. Ryan By-Pass Trust under declar. of trust dated 11/20/1991
Ryan, individ. & in her capac. as trustee of The Lawrence J. Ryan & Theresa R. Ryan Revocable Living Trust & The Lawrence J. Ryan By-Pass Trust under declar. of trust dated 11/20/1991
Theresa
Unknown
David Abel, individually, and in his capacity as Trustee for Realty Negotiators Defined Benefit Pension Plan
Abel, individually, and in his capacity as Trustee for Realty Negotiators Defined Benefit Pension Plan
David
Unknown
Gregg Rechler, individually, and in his capacity as Partner of Reckson Generation
Rechler, individually, and in his capacity as Partner of Reckson Generation
Gregg
Unknown
Todd Rechler, individually, and in his capacity as partner of Reckson Generation
Rechler, individually, and in his capacity as partner of Reckson Generation
Todd
Unknown
Mark Rechler, individually, and in his capacity as Partner of Reckson Generation
Rechler, individually, and in his capacity as Partner of Reckson Generation
Mark
Unknown
Scott Rechler, individually, and in his capacity as Partner of Reckson Generation
Rechler, individually, and in his capacity as Partner of Reckson Generation
Scott
Unknown
Glenn Rechler, individually, and in his capacity as Partner of Reckson Generation
Rechler, individually, and in his capacity as Partner of Reckson Generation
Glenn
Unknown
Donald Rechler, as Trustee for Trust FBO Mark Rechler,Trust FBO Glenn Rechler U/W/O William Rechler,Trust FBO Mitchell Rechler, and Trust FBO Todd Rechler
Rechler, as Trustee for Trust FBO Mark Rechler,Trust FBO Glenn Rechler U/W/O William Rechler,Trust FBO Mitchell Rechler, and Trust FBO Todd Rechler
Donald
Unknown
Reckson Generation
Reckson Generation
Unknown
Daniel M. Polier Jr.
Polier
Daniel
Jr.
Unknown
Edwin Michalove
Michalove
Edwin
Unknown
Harvey Krauss, as Trustee of the Doron Tavlin Trust U/A 2/4/91
Krauss, as Trustee of the Doron Tavlin Trust U/A 2/4/91
Harvey
Unknown
Doron Tavlin Trust U/A 2/4/91
Doron Tavlin Trust U/A 2/4/91
Unknown
Doron A. Tavlin, as Trustee and Beneficiary of the Doron Tavlin Trust U/A 2/4/91
Tavlin, as Trustee and Beneficiary of the Doron Tavlin Trust U/A 2/4/91
Doron
Unknown
Harvey Krauss, in his capacity as Trustee of the Trust for the Benefit of Ryan Tavlin
Krauss, in his capacity as Trustee of the Trust for the Benefit of Ryan Tavlin
Harvey
Unknown
Proposed Customers-Intervenors
Proposed Customers-Intervenors
Intervenor
Public Institution for Social Security
Public Institution for Social Security
Defendant
Lion Global Investors Limited
Lion Global Investors Limited
Unknown
Arden Endowment Advisers, Ltd.
Arden Endowment Advisers, Ltd.
Interested Party
Grosvenor Aggressive Growth Fund Limited
Grosvenor Aggressive Growth Fund Limited
Defendant
Grosvenor Balanced Growth Fund Limited
Grosvenor Balanced Growth Fund Limited
Defendant
Grosvenor Private Private Reserve Fund Limited
Grosvenor Private Private Reserve Fund Limited
Defendant
Grosvenor Investment Management Ltd.
Grosvenor Investment Management Ltd.
Defendant
Banque Cantonale Vaudoise
Banque Cantonale Vaudoise
Unknown
Banque Syz SA
Banque Syz SA
Defendant
Bordier & Cie
Bordier & Cie
Unknown
Lighthouse Diversified Fund Limited
Lighthouse Diversified Fund Limited
Transferee
Lighthouse Supercash Fund Limited
Lighthouse Supercash Fund Limited
Transferee
Lighthouse Investment Partners LLC, d/b/a Lighthouse Partners
Lighthouse Investment Partners LLC, d/b/a Lighthouse Partners
Transferee
Trincastar Corporation
Trincastar Corporation
Defendant
Bank Austria Worldwide Fund Management Ltd.
Bank Austria Worldwide Fund Management Ltd.
Defendant
Merrill Lynch Banc (Suisse) S.A.
Merrill Lynch Banc (Suisse) S.A.
Transferee
Merrill Lynch International
Merrill Lynch International
Transferee
M&B Capital Advisers Sociedad De Valores, S.A.
M&B Capital Advisers Sociedad De Valores, S.A.
Defendant
Banque Privee Espirito Santo S.A., f/k/a Compagnie Bancaire Espirito Santo S.A.
Banque Privee Espirito Santo S.A., f/k/a Compagnie Bancaire Espirito Santo S.A.
Unknown
Inter Investissements S.A. (f/k/a Inter Conseil S.A.)
Inter Investissements S.A. (f/k/a Inter Conseil S.A.)
Unknown
Banque Lombard Odier & Cie SA
Banque Lombard Odier & Cie SA
Unknown
Societe Generale Private Banking (Lugano-Svizzera) S.A, f/k/a SG Private Banking (Lugano-Svizzera) S.A.
Societe Generale Private Banking (Lugano-Svizzera) S.A, f/k/a SG Private Banking (Lugano-Svizzera) S.A.
Unknown
Societe Generale Holding de Participations S.A. sued as a Successor in Interest to Barep Asset Management S.A.
Societe Generale Holding de Participations S.A. sued as a Successor in Interest to Barep Asset Management S.A.
Unknown
Lyxor Asset Management S.A. sued as a Successor in Interest to Barep Asset Management S.A.
Lyxor Asset Management S.A. sued as a Successor in Interest to Barep Asset Management S.A.
Unknown
Societe Generale S.A. sued as Trustee for Lyxor Premium Fund
Societe Generale S.A. sued as Trustee for Lyxor Premium Fund
Unknown
LYXOR PREMIUM FUND (f/k/a SGAM Alternative Diversified Premium Fund)
LYXOR PREMIUM FUND (f/k/a SGAM Alternative Diversified Premium Fund)
Unknown
Zehpyros Limited
Zehpyros Limited
Transferee
Mistral (SPC)
Mistral (SPC)
Transferee
Solon Capital, Ltd.
Solon Capital, Ltd.
Transferee
Credit Suisse AG (as successor-in-interest to Clariden Leu AG and Bank Leu AG)
Credit Suisse AG (as successor-in-interest to Clariden Leu AG and Bank Leu AG)
Transferee
Credit Suisse (UK) Limited
Credit Suisse (UK) Limited
Transferee
Credit Suisse London Nominees Limited
Credit Suisse London Nominees Limited
Transferee
Credit Suisse Nominees (Guernsey) Limited
Credit Suisse Nominees (Guernsey) Limited
Transferee
Credit Suisse International
Credit Suisse International
Transferee
Credit Suisse (Luxembourg) SA
Credit Suisse (Luxembourg) SA
Transferee
Credit Suisse Wealth Management Limited
Credit Suisse Wealth Management Limited
Transferee
Credit Suisse AG, Nassau Branch LATAM Investment Banking
Credit Suisse AG, Nassau Branch LATAM Investment Banking
Transferee
Credit Suisse AG, Nassau Branch Wealth Management
Credit Suisse AG, Nassau Branch Wealth Management
Transferee
Credit Suisse AG, Nassau Branch
Credit Suisse AG, Nassau Branch
Transferee
Credit Suisse AG
Credit Suisse AG
Transferee
Fairfield Investment Fund Limited
Fairfield Investment Fund Limited
Unknown
Credit Agricole (Suisse) S.A.
Credit Agricole (Suisse) S.A.
Interested Party
Meritz Fire & Marine Insurance Company Ltd.
Meritz Fire & Marine Insurance Company Ltd.
Unknown
Credit Agricole S.A., a/k/a Banque Du Credit Agricole
Credit Agricole S.A., a/k/a Banque Du Credit Agricole
Interested Party
The Sumitomo Trust and Banking Co., Ltd.
The Sumitomo Trust and Banking Co., Ltd.
Unknown
Banca Carige S.p.A.
Banca Carige S.p.A.
Defendant
Cathay Life Insurance Co., Ltd.
Cathay Life Insurance Co., Ltd.
Unknown
ABN AMRO BANK N.V. (presently known as THE ROYAL BANK OF SCOTLAND, N.V.)
ABN AMRO BANK N.V. (presently known as THE ROYAL BANK OF SCOTLAND, N.V.)
Defendant
SG AUDACE ALTERNATIF (f/k/a SGAM AI Audace Alternatif)
SG AUDACE ALTERNATIF (f/k/a SGAM AI Audace Alternatif)
Unknown
Societe Generale Private Banking (Suisse) SA
Societe Generale Private Banking (Suisse) SA
Unknown
Northern Trust Corporation
Northern Trust Corporation
Defendant
Barfield Nominees Limited
Barfield Nominees Limited
Defendant
SOCIETE GENERALE BANK & TRUST S.A.
SOCIETE GENERALE BANK & TRUST S.A.
Unknown
Fullerton Capital Pte. Ltd.
Fullerton Capital Pte. Ltd.
Defendant
EFG Bank S.A., EFG Bank (Monaco) S.A.M., and EFG Bank & Trust Ltd. (Bahamas)
EFG Bank S.A., EFG Bank (Monaco) S.A.M., and EFG Bank & Trust Ltd. (Bahamas)
Creditor
SOCGEN NOMINEES (UK) LIMITED
SOCGEN NOMINEES (UK) LIMITED
Unknown
Bank Julius Baer & Co. Ltd.
Bank Julius Baer & Co. Ltd.
Unknown
SGAM AI EQUILIBRIUM FUND (f/k/a SGAM Alternative Multi Manager Diversified Fund)
SGAM AI EQUILIBRIUM FUND (f/k/a SGAM Alternative Multi Manager Diversified Fund)
Unknown
KBC Investments Limited
KBC Investments Limited
Defendant
UBS Deutschland AG
UBS Deutschland AG
Defendant
Standard Chartered Financial Services (Luxembourg) S.A.
Standard Chartered Financial Services (Luxembourg) S.A.
Interested Party
Union Arbitrage Strategy Fund
Union Arbitrage Strategy Fund
Unknown
Union USD Global Arbitrage A Fund
Union USD Global Arbitrage A Fund
Unknown
Union USD Global Arbitrage Fund
Union USD Global Arbitrage Fund
Unknown
Union Securities Investment Trust Co., Ltd.
Union Securities Investment Trust Co., Ltd.
Unknown
Schroder & Co Bank AG
Schroder & Co Bank AG
Defendant
ZCM Asset Holding Company (Bermuda) LLC
ZCM Asset Holding Company (Bermuda) LLC
Defendant
Lloyds TSB Bank plc
Lloyds TSB Bank plc
Defendant
Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG)
Falcon Private Bank Ltd. (f/k/a AIG Privat Bank AG)
Unknown
Unifortune Conservative Fund
Unifortune Conservative Fund
Defendant
Unifortune Asset Management SGR SPA, on behalf of itself, Unifortune Conservative Fund and Unifortune Conservatire Fund-Side Pocket
Unifortune Asset Management SGR SPA, on behalf of itself, Unifortune Conservative Fund and Unifortune Conservatire Fund-Side Pocket
Defendant
Six Sis AG
Six Sis AG
Defendant
CDP Capital Tactical Alternative Investments
CDP Capital Tactical Alternative Investments
Interested Party
Multi-Strategy Fund Limited
Multi-Strategy Fund Limited
Interested Party
Pierre Delandmeter
Delandmeter
Pierre
Unknown
Patrick Littaye
Patrick Littaye
Defendant
Access Partners SA
Access Partners SA
Defendant
Access Management Luxembourg SA
Access Management Luxembourg SA
Defendant
Access International Advisors Ltd.
Access International Advisors Ltd.
Defendant
ABN AMRO Custodial Services (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.)
ABN AMRO Custodial Services (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.)
Interested Party
ABN AMRO BANK (IRELAND) LTD. (f/k/a FORTIS PRIME FUND SOLUTIONS BANK (IRELAND) LIMITED)
ABN AMRO BANK (IRELAND) LTD. (f/k/a FORTIS PRIME FUND SOLUTIONS BANK (IRELAND) LIMITED)
Interested Party
Zeus Partners Limited
Zeus Partners Limited
Defendant
ABN AMRO Fund Services (Isle of Man) Nominees Limited
ABN AMRO Fund Services (Isle of Man) Nominees Limited
Interested Party
RBC Foreign Defendants
RBC Foreign Defendants
Defendant
Platinum All Weather Fund Limited
Platinum All Weather Fund Limited
Defendant
UMR SELECT ALTERNATIF
UMR SELECT ALTERNATIF
Unknown
OVAL PALMARES EUROPLUS
OVAL PALMARES EUROPLUS
Unknown
OFI MGA ALPHA PALMARES (f/k/a Oval Alpha Palmares)
OFI MGA ALPHA PALMARES (f/k/a Oval Alpha Palmares)
Unknown
LGT Bank (Switzerland) Ltd.
LGT Bank (Switzerland) Ltd.
Defendant
LGT Bank Ltd.
LGT Bank Ltd.
Defendant
Banco Bilbao Vizcaya Argentaria, S.A.
Banco Bilbao Vizcaya Argentaria, S.A.
Interested Party
Atlantic Security Bank
Atlantic Security Bank
Defendant
Quilvest Finance LTD.
Quilvest Finance LTD.
Unknown
Abu Dhabi Investment Authority
Abu Dhabi Investment Authority
Unknown
Inteligo Bank LTD. Panama Branch, f/k/a Blubank LTD. Panama Branch
Inteligo Bank LTD. Panama Branch, f/k/a Blubank LTD. Panama Branch
Interested Party
Orbita Capital Return Strategy Limited
Orbita Capital Return Strategy Limited
Unknown
Banco Itau Europa Luxembourg S.A.
Banco Itau Europa Luxembourg S.A.
Interested Party
Thema Asset Management Ltd.
Thema Asset Management Ltd.
Unknown
Thema Asset Management (Bermuda) Ltd.
Thema Asset Management (Bermuda) Ltd.
Unknown
Hermes Asset Management Limited
Hermes Asset Management Limited
Unknown
Equus Asset Management LTD.
Equus Asset Management LTD.
Unknown
Bank Audi S.A.M.- Audi Saradar Group
Bank Audi S.A.M.- Audi Saradar Group
Unknown
Nomura International PLC
Nomura International PLC
Interested Party
BANQUE INTERNATIONALE LUXEMBOURG (SUISSE) S.A. (f/k/a Dexia Private Bank (Switzerland) Ltd.)
BANQUE INTERNATIONALE LUXEMBOURG (SUISSE) S.A. (f/k/a Dexia Private Bank (Switzerland) Ltd.)
Unknown
Banque Internationale Luxembourg S.A.
Banque Internationale Luxembourg S.A.
Unknown
Rothschild Trust Guernsey Limited
Rothschild Trust Guernsey Limited
Unknown
SICO Limited
SICO Limited
Interested Party
Somers Nominees (Far East) Limited
Somers Nominees (Far East) Limited
Interested Party
Somers Dublin Limited
Somers Dublin Limited
Interested Party
Citibank (Switzerland) AG
Citibank (Switzerland) AG
Interested Party
BNP Paribas Defendants
BNP Paribas Defendants
Interested Party
Eurizon Capital SGR S.p.A, f/k/a Nextra Alternative Investments SGR S.p.A
Eurizon Capital SGR S.p.A, f/k/a Nextra Alternative Investments SGR S.p.A
Unknown
Eurizon Total Return, f/k/a Nextra Total Return
Eurizon Total Return, f/k/a Nextra Total Return
Unknown
Eurizon Medium Volatility II, f/k/a Nextra Medium Volatility II
Eurizon Medium Volatility II, f/k/a Nextra Medium Volatility II
Unknown
Eurizon Medium Volatility, f/k/a Nextra Medium Volatility
Eurizon Medium Volatility, f/k/a Nextra Medium Volatility
Unknown
Eurizon Low Volatility PB, f/k/a Nextra Low Volatility PB
Eurizon Low Volatility PB, f/k/a Nextra Low Volatility PB
Unknown
Eurizon Low Volatility II. f/k/a Nextra Low Volatility II
Eurizon Low Volatility II. f/k/a Nextra Low Volatility II
Unknown
Eurizon Low Volatility, f/k/a Nextra Low Volatility
Eurizon Low Volatility, f/k/a Nextra Low Volatility
Unknown
Intesa Sanpaolo S.p.A.
Intesa Sanpaolo S.p.A.
Unknown
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.
Unknown
Odyssey Alternative Strategy Fund, Ltd.
Odyssey Alternative Strategy Fund, Ltd.
Defendant
Stable Fund LP
Stable Fund LP
Interested Party
Good-Faith Customers
Good-Faith Customers
Intervenor
Lanny Rose
Rose
Lanny
Unknown
David R. Markin, individually and as trustee of the David Markin Charitable Remainder Unitrust #1 and David R. Markin Charitable Remainder Unitrust #2, SouthPac International Trust Ltd., as
David R. Markin, individually and as trustee of the David Markin Charitable Remainder Unitrust #1 and David R. Markin Charitable Remainder Unitrust #2, SouthPac International Trust Ltd., as
Creditor
Julie Gorchkova
Gorchkova
Julie
Unknown
LEWIS ALPERN, IN CAP. AS SUCC. TR. OF GERTRUDE E. ALPERN REV. TRUST, AS BEN. OF GERTRUDE E. ALPERN REV. TRUST, AS EXE. OF THE ESTATE OF GERTRUDE E. ALPERN, AND IN CAP. AS TR. OF PAUL ALPERN RES. TRUST
LEWIS ALPERN, IN CAP. AS SUCC. TR. OF GERTRUDE E. ALPERN REV. TRUST, AS BEN. OF GERTRUDE E. ALPERN REV. TRUST, AS EXE. OF THE ESTATE OF GERTRUDE E. ALPERN, AND IN CAP. AS TR. OF PAUL ALPERN RES. TRUST
Unknown
FGLS Equity LLC
FGLS Equity LLC
Creditor
Donald J. Weiss
Weiss
Donald
Unknown
Eileen and Edward Blake
Blake
Eileen and Edward
Unknown
J.D. O'Neill Partnership, Ltd.
J.D. O'Neill Partnership, Ltd.
Unknown
John D. O'Neill
O'Neill
John D.
Unknown
Parties listed on Appendix A to the Proposed Order
Parties listed on Appendix A to the Proposed Order
Unknown
Keith Costa
Costa
Keith
Mediator
ELINOR SOLOMON
SOLOMON
ELINOR
Unknown
HOWARD SOLOMON
SOLOMON
HOWARD
Unknown
La Tanzi, Spaulding & Landreth, P.C.
La Tanzi, Spaulding & Landreth, P.C.
Unknown
Osborne & Osborne, P.A.
Osborne & Osborne, P.A.
Unknown
Kugler Kandestin, L.L.P.
Kugler Kandestin, L.L.P.
Unknown
Munari Giudici Maniglio Panfili E Associati
Munari Giudici Maniglio Panfili E Associati
Unknown
Kenneth Citron
Citron
Kenneth
Unknown
Leslie Shapiro 1985 Trust, as amended
Leslie Shapiro 1985 Trust, as amended
Unknown
Leslie Shapiro Citron
Shapiro Citron
Leslie
Unknown
TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended
TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended
Unknown
TRUST F/B/O [W.P.S.] & [J.G.S.]
TRUST F/B/O [W.P.S.] & [J.G.S.]
Unknown
David Shapiro 1989 Trust, as amended
David Shapiro 1989 Trust, as amended
Unknown
Rachel Shapiro
Shapiro
Rachel
Unknown
David Shapiro
Shapiro
David
Unknown
LAD Trust
LAD Trust
Unknown
S&R Investment Co.
S&R Investment Co.
Unknown
Stanley Shapiro
Shapiro
Stanley
Unknown
Renee Shapiro
Shapiro
Renee
Unknown
Andrew H. Cohen
Cohen
Andrew
Defendant
Proposed Intervenors represented by Pryor Cashman LLP
Proposed Intervenors represented by Pryor Cashman LLP
Intervenor
The Graybow Group, Inc.
The Graybow Group, Inc.
Unknown
Stanley Gordon Bennett III 1988 Trust
Stanley Gordon Bennett III 1988 Trust
Unknown
Stanley Gordon Bennett III
Bennett
Stanley
III
Unknown
The Elliott J. Goldstein MD PC Money Purchase Pension Trust
The Elliott J. Goldstein MD PC Money Purchase Pension Trust
Creditor
Ronald Guritzky
Guritzky
Ronald
Unknown
The Guritzky Family Partnership LP
The Guritzky Family Partnership LP
Unknown
Eunice Chervony Lehrer
Lehrer
Eunice
Unknown
Elliot J. Goldstein MD PC Money Purchase Pension Trust
Elliot J. Goldstein MD PC Money Purchase Pension Trust
Creditor
JONATHAN SCHWARTZ, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST
JONATHAN SCHWARTZ, AS BENEFICIARY OF THE GERTRUDE E. ALPERN REVOCABLE TRUST
Unknown
ROBERTA SCHWARTZ, AS BEN. OF THE GERTRUDE E. ALPERN REV. TRUST, AS SETTLOR AND BEN. OF THE ROBERTA SCHWARTZ TRUST, AND IN HER CAP. AS TRUSTEE OF THE ROBERTA SCHWARTZ TRUST
ROBERTA SCHWARTZ, AS BEN. OF THE GERTRUDE E. ALPERN REV. TRUST, AS SETTLOR AND BEN. OF THE ROBERTA SCHWARTZ TRUST, AND IN HER CAP. AS TRUSTEE OF THE ROBERTA SCHWARTZ TRUST
Unknown
Roberta Schwartz Trust
Roberta Schwartz Trust
Unknown
Paul Alpern Residuary Trust
Paul Alpern Residuary Trust
Unknown
Gertrude E. Alpern Revocable Trust
Gertrude E. Alpern Revocable Trust
Unknown
Allan Wilson
Wilson
Allan
Unknown
Kenneth M. Krys and Charlotte Caulfield as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited
Kenneth M. Krys and Charlotte Caulfield as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited
Liquidator
Donald J. Weiss
Weiss
Donald
Defendant
Herbert Barbanel, in his capacity as the Personal Repesentative of the Estate of Alice Barbanel
Herbert Barbanel, in his capacity as the Personal Repesentative of the Estate of Alice Barbanel
Unknown
Herbert Barbanel
Barbanel
Herbert
Unknown
Estate of Alice Barbanel
Estate of Alice Barbanel
Unknown
Stanley Plesent
Plesent
Stanley
Defendant
John D O'Neill
O'Neill
John
Unknown
The Kingate Shareholders
The Kingate Shareholders
Unknown
Barbara Picower, individually and as Executor of the Estate of Jeffry M. Picower
Barbara Picower, individually and as Executor of the Estate of Jeffry M. Picower
Unknown
The Trust F/B/O Gabrielle H. Picower
The Trust F/B/O Gabrielle H. Picower
Unknown
The Picower Institute of Medical Research
The Picower Institute of Medical Research
Unknown
The Picower Foundation
The Picower Foundation
Unknown
Jeffry M. Picower, P.C.
Jeffry M. Picower, P.C.
Unknown
Jeffry M. Picower Special Company
Jeffry M. Picower Special Company
Unknown
JMP Limited Partnership
JMP Limited Partnership
Unknown
JFM Investment Companies
JFM Investment Companies
Unknown
JA Special Limited Partnership
JA Special Limited Partnership
Unknown
JA Primary Limited Partnership
JA Primary Limited Partnership
Unknown
Favorite Funds
Favorite Funds
Unknown
Decisions Incorporated
Decisions Incorporated
Unknown
Capital Growth Company
Capital Growth Company
Unknown
Trust FBO Todd Rechler
Trust FBO Todd Rechler
Unknown
Trust FBO Mitchell Rechler
Trust FBO Mitchell Rechler
Unknown
Trust FBO Mark Rechler
Trust FBO Mark Rechler
Unknown
Laura Ann Smith in her capacity as Settlor and Trustee for the Laura Ann Smith Revocable Living Trust
Laura Ann Smith in her capacity as Settlor and Trustee for the Laura Ann Smith Revocable Living Trust
Unknown
Glenhaven Limited
Glenhaven Limited
Unknown
Patricia DeLuca
DeLuca
Patricia
Defendant
S.A. Grantor Retained Annuity Trust
S.A. Grantor Retained Annuity Trust
Unknown
A MINOR WITH THE INITIALS S.A.
A MINOR WITH THE INITIALS S.A.
Unknown
MADISON ALYSSA MCEVOY TRUST U/A DATED JUNE 29, 1990
MADISON ALYSSA MCEVOY TRUST U/A DATED JUNE 29, 1990
Unknown
Taylor Ashley McEvoy Trust UA dated June 24, 1992
Taylor Ashley McEvoy Trust UA dated June 24, 1992
Unknown
MELANIE ANN LOWLES TRUST U/A DATED JUNE 29, 1990
MELANIE ANN LOWLES TRUST U/A DATED JUNE 29, 1990
Unknown
Melanie A Lowles
Lowles
Melanie
Unknown
Tiffany Joy Lowles U/A dated June 29, 1990
Tiffany Joy Lowles U/A dated June 29, 1990
Unknown
Heather Carroll Lowles Trust UA dated June 29, 1990
Heather Carroll Lowles Trust UA dated June 29, 1990
Unknown
Heather C Lowles
Lowles
Heather
Unknown
RACHEL ANNE ROSENTHAL TRUST #3
RACHEL ANNE ROSENTHAL TRUST #3
Unknown
Rachel Anne Rosenthal Trust UA dated June 29, 1990
Rachel Anne Rosenthal Trust UA dated June 29, 1990
Unknown
Rachel A. Rosenthal
Rosenthal
Rachel
Unknown
Avellino Family Foundation, Inc.
Avellino Family Foundation, Inc.
Unknown
27 CLIFF, LLC
27 CLIFF, LLC
Unknown
NANCY CARROLL AVELLINO REVOCABLE TRUST UNDER THE TRUST AGREEMENT DATED MAY 18, 1992
NANCY CARROLL AVELLINO REVOCABLE TRUST UNDER THE TRUST AGREEMENT DATED MAY 18, 1992
Unknown
Frank J. Avellino Revocable Trust Number One under the Declaration of Trust Number One dated June 10, 1988
Frank J. Avellino Revocable Trust Number One under the Declaration of Trust Number One dated June 10, 1988
Unknown
FRANK J. AVELLINO GRANTOR RETAINED ANNUITY TRUST AGREEMENT NUMBER 2 UNDER AGREEMENT DATED JUNE 24, 1992;
FRANK J. AVELLINO GRANTOR RETAINED ANNUITY TRUST AGREEMENT NUMBER 2 UNDER AGREEMENT DATED JUNE 24, 1992;
Unknown
FRANK J. AVELLINO GRANTOR RETAINED ANNUITY TRUST UNDER AGREEMENT DATED JUNE 24, 1992
FRANK J. AVELLINO GRANTOR RETAINED ANNUITY TRUST UNDER AGREEMENT DATED JUNE 24, 1992
Unknown
FRANK J. AVELLINO REVOCABLE TRUST NUMBER ONE AS AMENDED AND RESTATED JANUARY 26, 1990, AS AMENDED
FRANK J. AVELLINO REVOCABLE TRUST NUMBER ONE AS AMENDED AND RESTATED JANUARY 26, 1990, AS AMENDED
Unknown
MAYFAIR BOOKKEEPING SERVICES, INC.
MAYFAIR BOOKKEEPING SERVICES, INC.
Unknown
ASCENT, INC.
ASCENT, INC.
Unknown
KENN JORDAN ASSOCIATES
KENN JORDAN ASSOCIATES
Unknown
STRATTHAM PARTNERS
STRATTHAM PARTNERS
Unknown
St. JAMES ASSOCIATES
St. JAMES ASSOCIATES
Unknown
Aster Associates
Aster Associates
Unknown
MAYFAIR VENTURES, G.P.
MAYFAIR VENTURES, G.P.
Unknown
GROSVENOR PARTNERS, LTD.
GROSVENOR PARTNERS, LTD.
Unknown
Avellino & Bienes Pension Plan Trust
Avellino & Bienes Pension Plan Trust
Unknown
AVELLINO FAMILY TRUST
AVELLINO FAMILY TRUST
Unknown
AVELLINO & BIENES;
AVELLINO & BIENES;
Unknown
Thomas G Avellino
Avellino
Thomas
Unknown
Dianne K. Bienes
Bienes
Dianne
Unknown
Nancy C. Avellino
Avellino
Nancy
Unknown
Michael S. Bienes
Bienes
Michael
Unknown
Frank J. Avellino
Avellino
Frank
Unknown
Milberg/Seeger Weiss Defendants
Milberg/Seeger Weiss Defendants
Unknown
Martin A. Sage, in his capacity as partner or joint venturer of Sage Realty and individually as beneficiary of Sage Realty
Sage, in his capacity as partner or joint venturer of Sage Realty and individually as beneficiary of Sage Realty
Martin
Unknown
Malcolm Sage, in his capacity as Personal Representative of the Estate of Lillian M. Sage
Sage, in his capacity as Personal Representative of the Estate of Lillian M. Sage
Malcolm
Unknown
Malcolm H. Sage
Sage
Malcolm
Unknown
Ann M. Sage Passer, in her capacity as partner or joint venturer of Sage Realty and individually as beneficiary of Sage Realty
Sage Passer, in her capacity as partner or joint venturer of Sage Realty and individually as beneficiary of Sage Realty
Ann
Unknown
Sage Realty
Sage Realty
Unknown
Martin A. Sage, in his Capacity as Partner or Joint Venturer of Sage Associates and individually as Beneficiary of Sage Associates; and
Sage, in his Capacity as Partner or Joint Venturer of Sage Associates and individually as Beneficiary of Sage Associates; and
Martin
Unknown
Ann M. Sage Passer, in her Capacity as Partner or Joint Venturer of Sage Associates and individually as Beneficiary of Sage Associates,
Sage Passer, in her Capacity as Partner or Joint Venturer of Sage Associates and individually as Beneficiary of Sage Associates,
Ann
Unknown
Sage Associates
Sage Associates
Unknown
TAYLOR ASHLEY MCEVOY TRUST U/A DATED JUNE 24, 1992;
TAYLOR ASHLEY MCEVOY TRUST U/A DATED JUNE 24, 1992;
Unknown
TIFFANY JOY LOWLES TRUST U/A DATED JUNE 29, 1990
TIFFANY JOY LOWLES TRUST U/A DATED JUNE 29, 1990
Unknown
HEATHER CARROLL LOWLES TRUST U/A DATED JUNE 29, 1990
HEATHER CARROLL LOWLES TRUST U/A DATED JUNE 29, 1990
Unknown
FRANK J. AVELLINO REVOCABLE TRUST NUMBER ONE UNDER DECLARATION OF TRUST NUMBER ONE DATED JUNE 10, 1988
FRANK J. AVELLINO REVOCABLE TRUST NUMBER ONE UNDER DECLARATION OF TRUST NUMBER ONE DATED JUNE 10, 1988
Unknown
FRANK J. AVELLINO GRANTOR RETAINED ANNUITY TRUST AGREEMENT NUMBER 2 UNDER AGREEMENT DATED JUNE 24, 1992
FRANK J. AVELLINO GRANTOR RETAINED ANNUITY TRUST AGREEMENT NUMBER 2 UNDER AGREEMENT DATED JUNE 24, 1992
Unknown
FRANK J. AVELLINO GRANTOR RETAINED ANNUITY TRUST UNDER AGREEMENT DATED JUNE 24, 1992
FRANK J. AVELLINO GRANTOR RETAINED ANNUITY TRUST UNDER AGREEMENT DATED JUNE 24, 1992
Unknown
FRANK A AVELLINO
AVELLINO
FRANK
Unknown
Toby T. Hobish and LI Ram L.P.
Toby T. Hobish and LI Ram L.P.
Defendant
Tatiana Markel
Markel
Tatiana
Unknown
Bruno Digiulian
Digiulian
Bruno
Unknown
South Ferry Building Company, a New York limited partnership
South Ferry Building Company, a New York limited partnership
Unknown
Abraham Wolfson
Wolfson
Abraham
Unknown
Emanuel Gettinger
Gettinger
Emanuel
Unknown
Corinne M. Cott
Cott
Corinne
Unknown
Robert B. Miller
Miller
Robert
Unknown
The Estate of Leonard Miller
The Estate of Leonard Miller
Defendant
Lamar Ellis Trust
Lamar Ellis Trust
Unknown
Joseph S. Popkin Revocable Trust Dated 2/19/06
Joseph S. Popkin Revocable Trust Dated 2/19/06
Unknown
Logue Family Revocable Trust
Logue Family Revocable Trust
Unknown
Scott Newberger
Newberger
Scott
Unknown
The Estate of Irving J. Pinto
The Estate of Irving J. Pinto
Unknown
Architectural Body Research Foundation, Inc.
Architectural Body Research Foundation, Inc.
Unknown
Mediator Melanie L. Cyganowski
Mediator Melanie L. Cyganowski
Mediator
Francis G. Conrad
Conrad
Francis
Unknown
Rebecca Epstein
Epstein
Rebecca
Unknown
Robert Epstein
Epstein
Robert
Unknown
Fernando C Colonosorio
Colonosorio
Fernando
Unknown
Laurie Ann Margolies
Margolies
Laurie
Unknown
Laurie Ann Margolies Children's Trust DTD 11/1/08
Laurie Ann Margolies Children's Trust DTD 11/1/08
Unknown
Bert Margolies Trust
Bert Margolies Trust
Unknown
Stark Parties
Stark Parties
Unknown
Kasowitz Benson Torres LLP
Kasowitz Benson Torres LLP
Other Prof.
Kasowitz Benson Torres LLP
Kasowitz Benson Torres LLP
Other Prof.
Rebecca & Robert Epstein
Epstein
Rebecca & Robert
Creditor
Daniel Epstein
Epstein
Daniel
Creditor
BNP Paribas Arbitrage SNC
BNP Paribas Arbitrage SNC
Defendant
BNP Paribas Appellees
BNP Paribas Appellees
Defendant
Credit Agricole Corporate and Investment Bank
Credit Agricole Corporate and Investment Bank
Defendant
HSBC Defendants
HSBC Defendants
Defendant
Somers Dublin Designated Activity Company (f/k/a Somers Dublin Limited)
Somers Dublin Designated Activity Company (f/k/a Somers Dublin Limited)
Defendant
Credit Agricole S.A.
Credit Agricole S.A.
Defendant
Arden Asset Management LLC
Arden Asset Management LLC
Interested Party
Arden Asset Management Inc.
Arden Asset Management Inc.
Interested Party
UKFP (Asia) Nominees Limited
UKFP (Asia) Nominees Limited
Unknown
PF Trustees Limited in its capacity as trustee of RD Trust
PF Trustees Limited in its capacity as trustee of RD Trust
Unknown
Strongback Holdings Corporation
Strongback Holdings Corporation
Unknown
SafeHand Investments
SafeHand Investments
Unknown
Parson Finance Panama S.A.
Parson Finance Panama S.A.
Defendant
Lillian Berman Goldfarb
Goldfarb
Lillian
Unknown
Estate of Irving J. Pinto
Estate of Irving J. Pinto
Unknown
Yann Geron
Geron
Yann
Attorney
Certain Defendants Represented by Loeb & Loeb LLP
Certain Defendants Represented by Loeb & Loeb LLP
Defendant
Ted A. Berkowitz
Berkowitz
Ted
Unknown
Thomas L. Stark, as beneficiary of the Richard M. Stark Article Fifth Trust
Thomas L. Stark, as beneficiary of the Richard M. Stark Article Fifth Trust
Unknown
Hilary M. Stark as beneficiary of the Richard M. Stark Article Fifth Trust
Hilary M. Stark as beneficiary of the Richard M. Stark Article Fifth Trust
Unknown
Betty Stark
Stark
Betty
Unknown
Richard M. Stark Article Fifth Trust
Richard M. Stark Article Fifth Trust
Creditor
The Transferee Defendants, which are listed in Exhibit 2 to the Consolidated Opposition
The Transferee Defendants, which are listed in Exhibit 2 to the Consolidated Opposition
Defendant
Citicorp, North America, Inc.
Citicorp, North America, Inc.
Defendant
RBC DEXIA INVESTOR SERVICES TRUST
RBC DEXIA INVESTOR SERVICES TRUST
Interested Party
RBC ALTERNATIVE ASSETS, L.P.
RBC ALTERNATIVE ASSETS, L.P.
Interested Party
GUERNROY LIMITED
GUERNROY LIMITED
Interested Party
Yair Green
Green
Yair
Unknown
Express Enterprises Inc.
Express Enterprises Inc.
Unknown
Magnify Inc.
Magnify Inc.
Unknown
Transferee Defendants listed on Exhibit 1 of this letter
Transferee Defendants listed on Exhibit 1 of this letter
Defendant
Transferee Defendants
Transferee Defendants
Interested Party
Estate of David R. Markin
Estate of David R. Markin
Creditor
Dean Loren
Loren
Dean
Unknown
Evelyn Goldberg Estate
Evelyn Goldberg Estate
Unknown
Allan C. Watkins
Watkins
Allan
Unknown
BNP Paribas Bank & Trust (Cayman) Limited
BNP Paribas Bank & Trust (Cayman) Limited
Defendant
BNP Paribas Securities Services S.A.
BNP Paribas Securities Services S.A.
Defendant
BNP Paribas S.A.
BNP Paribas S.A.
Defendant
Law & Mediation Offices of Richard M. Glantz, A Professional Corporation
Law & Mediation Offices of Richard M. Glantz, A Professional Corporation
Unknown
Lanx BM Investments LLC
Lanx BM Investments LLC
Unknown
Dean Loren
Loren
Dean
Unknown
Michael Mann and Meryl Mann
Michael Mann and Meryl Mann
Creditor
Estate of Muriel B. Cantor
Estate of Muriel B. Cantor
Unknown
Lewis Barbanel
Barbanel
Lewis
Unknown
Steven P Norton
Norton
Steven
Unknown
Martin R Harnick
Harnick
Martin
Unknown
Janet Jaffe, individually and in her capacity as Trustee for the Janet Jaffe Trust UA dtd 4/20/90 and the Alvin Jaffe Trust dtd 4/20/90
Jaffe, individually and in her capacity as Trustee for the Janet Jaffe Trust UA dtd 4/20/90 and the Alvin Jaffe Trust dtd 4/20/90
Janet
Unknown
Dentons' Customers
Dentons' Customers
Creditor
David M. Banker
Banker
David
Attorney
Sage Associates, Sage Realty, Malcolm H Sage, Martin A. Sage, and Ann M Sage Passer
Sage Associates, Sage Realty, Malcolm H Sage, Martin A. Sage, and Ann M Sage Passer
Defendant
Deborah Reperowitz
Reperowitz
Deborah
Unknown
Camille Blanco
Blanco
Camille
Unknown
New York State Office of the Attorney General
New York State Office of the Attorney General
Unknown
Walter Freshman Trust A, a Florida trust
Walter Freshman Trust A, a Florida trust
Unknown
Michael Mann, Meryl Mann and BAM L.P.
Michael Mann, Meryl Mann and BAM L.P.
Creditor
Estate of Evelyn Berezin Wilenitz
Estate of Evelyn Berezin Wilenitz
Defendant
Enid Nagler Stuart
Stuart
Enid
Unknown
CitiCorp North America, Inc.
CitiCorp North America, Inc.
Unknown
Estate of Evelyn Berezin
Estate of Evelyn Berezin
Unknown
Nadine Schlager
Schlager
Nadine
Unknown
Andrew Melton
Melton
Andrew
Unknown
Bezirksgericht Donaustadt
Donaustadt
Bezirksgericht
Unknown
Kelley, Wolter & Scott, Professional Association
Kelley, Wolter & Scott, Professional Association
Unknown
Cochran Allan
Cochran Allan
Unknown
Soroker Agmon Nordman
Soroker Agmon Nordman
Spec. Counsel
Alan R. Melton
Melton
Alan
Unknown
Ted A. Berkowitz
Berkowitz
Ted
Mediator
David T. Muldberg
Muldberg
David
Unknown
Peggy A. Meisels
Meisels
Peggy
Unknown
Estate of Allen Meisels
Estate of Allen Meisels
Unknown
The Lawrence J. Ryan By-Pass Trust Under Declaration of Trust Dated, 11/20/1991
The Lawrence J. Ryan By-Pass Trust Under Declaration of Trust Dated, 11/20/1991
Unknown
The Lawrence J. Ryan and Theresa R. Ryan Revocable Living Trust
The Lawrence J. Ryan and Theresa R. Ryan Revocable Living Trust
Unknown
Charles E. Nadler
Nadler
Charles
Unknown
Lisa B Nissenbaum
Nissenbaum
Lisa
Unknown
Lisa Beth Nissenbaum Trust
Lisa Beth Nissenbaum Trust
Unknown
Neal Kurn, in his capacity as Trustee for the Lisa Beth Nissenbaum Trust
Neal Kurn, in his capacity as Trustee for the Lisa Beth Nissenbaum Trust
Unknown
HSBC Cayman Services Limited
HSBC Cayman Services Limited
Interested Party
HSBC France, Dublin Branch
HSBC France, Dublin Branch
Interested Party
HSBC Securities Services (Ireland) Designated Activity Company
HSBC Securities Services (Ireland) Designated Activity Company
Interested Party
ODYSSEY ALTERNATIVE FUND LIMITED
ODYSSEY ALTERNATIVE FUND LIMITED
Unknown
Ritter Schierscher Rechtsanwalte
Ritter Schierscher Rechtsanwalte
Unknown
CORINA NOEL PIEDRAHITA
PIEDRAHITA
CORINA NOEL
Defendant
Amit Vijayvergiya
Vijayvergiya
Amit
Defendant
Andres Piedrahita
Piedrahita
Andres
Defendant
Jeffrey Tucker
Tucker
Jeffrey
Defendant
Walter Noel
Noel
Walter
Defendant
SHARE MANAGEMENT LLC
SHARE MANAGEMENT LLC
Defendant
Fairfield International Managers, Inc.
Fairfield International Managers, Inc.
Defendant
Fairfield Greenwich Capital Partners
Fairfield Greenwich Capital Partners
Defendant
Fairfield Greenwich Advisors, LLC
Fairfield Greenwich Advisors, LLC
Defendant
Keystone Electronics Corp. Employee Profit Sharing Trust, Richard D. David in his capacity as Trustee, Roberta David in her Capacity as Trustee and Fox Rothschild LLP
Keystone Electronics Corp. Employee Profit Sharing Trust, Richard D. David in his capacity as Trustee, Roberta David in her Capacity as Trustee and Fox Rothschild LLP
Interested Party
The Estate of Barbara Girard
The Estate of Barbara Girard
Unknown
SEYMOUR ZISES, in his capacities as personal representative of the Estate of Barbara Girard and co-trustee of the Barbara Girard Testamentary Trust FBO Nicole Girard
SEYMOUR ZISES, in his capacities as personal representative of the Estate of Barbara Girard and co-trustee of the Barbara Girard Testamentary Trust FBO Nicole Girard
Unknown
Bam L.P., Adam Mann, Meryl Mann, Michael Mann, and Betsy Mann Polatsch
Bam L.P., Adam Mann, Meryl Mann, Michael Mann, and Betsy Mann Polatsch
Defendant
Steven Fiterman, individually, and in his capacity as Trustee for the Miles Q. Fiterman Revocable Trust and the Miles Q. Fiterman Non-Exempt Marital Trust
Steven Fiterman, individually, and in his capacity as Trustee for the Miles Q. Fiterman Revocable Trust and the Miles Q. Fiterman Non-Exempt Marital Trust
Unknown
Barbara H. Freitag, as trustee, Trust FBO S.H. [a minor] under Articles Sixth and Eighth of the Last Will and Testament of James Heller, a New York trust
Barbara H. Freitag, as trustee, Trust FBO S.H. [a minor] under Articles Sixth and Eighth of the Last Will and Testament of James Heller, a New York trust
Creditor
Patrice M. Auld & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP
Patrice M. Auld & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP
Defendant
Melissa Perlen (a/k/a Melissa Perlen Greenbaum), in her capacity as grantor of the Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 and individually
Melissa Perlen (a/k/a Melissa Perlen Greenbaum), in her capacity as grantor of the Trust F/B/O Melissa Perlen U/A Dated 9/12/1979 and individually
Unknown
Abbey Goodman, as Beneficiary of The Jerome Goodman Children's GRAT #1 and as Limited Partner of Goodman Capital Partners L.P.
Goodman, as Beneficiary of The Jerome Goodman Children's GRAT #1 and as Limited Partner of Goodman Capital Partners L.P.
Abbey
Unknown
Mitchell Rechler, individually, and in his capacity as Partner of Reckson Generation
Rechler, individually, and in his capacity as Partner of Reckson Generation
Mitchell
Unknown
Marvin L. Olshan
Olshan
Marvin
Defendant
Standard Chartered International (USA) Ltd.
Standard Chartered International (USA) Ltd.
Unknown
Standard Chartered Bank International (Americas) Ltd.
Standard Chartered Bank International (Americas) Ltd.
Unknown
KBC Investments Ltd.
KBC Investments Ltd.
Creditor
Wendy Werner Brown
Werner Brown
Wendy
Unknown
Clerk of Court, United States Bankruptcy Court, SDNY
Clerk of Court, United States Bankruptcy Court, SDNY
Clerk of Court
TRC Master Fund LLC
TRC Master Fund LLC
Transferee
Austrian Embassy Washington
Austrian Embassy Washington
Unknown
Justiz Die Osterreichische Justiz
Justiz Die Osterreichische Justiz
Unknown
Renee Robinow-Soskin
Robinow-Soskin
Renee
Creditor
The Whitman Partnership
The Whitman Partnership
Unknown
Rio Jocelyn Breen
Breen
Rio
Unknown
Suzanne Breen
Breen
Suzanne
Unknown
Grosvenor Investment Management Ltd.
Grosvenor Investment Management Ltd.
Unknown
Lyxor Asset Management Inc., (f/k/a SG Asset Management, Inc.), as General Partner of SG AM Al Premium Fund L.P.
Lyxor Asset Management Inc., (f/k/a SG Asset Management, Inc.), as General Partner of SG AM Al Premium Fund L.P.
Respondent
Claudine Magon de la Villehuchet
Villehuchet
Claudine Magon de la
Defendant
Groupement Financier Ltd.
Groupement Financier Ltd.
Defendant
Theodore Dumbauld
Dumbauld
Theodore
Unknown
UBS AG, UBS EUROPE SE (f/k/a UBS (LUXEMBOURG) S.A.
UBS AG, UBS EUROPE SE (f/k/a UBS (LUXEMBOURG) S.A.
Unknown
Alpeggiani Studio Legale Associato
Alpeggiani Studio Legale Associato
Spec. Counsel
BSI AG, individually and as successor in interest to BANCO DEL GOTTARDO
BSI AG, individually and as successor in interest to BANCO DEL GOTTARDO
Defendant
Itau BBA International (Cayman) Ltd. (f/k/a Itau Europa Luxembourg, S.A., f/k/a Banco Itau Europa Luxembourg, S.A.)
Itau BBA International (Cayman) Ltd. (f/k/a Itau Europa Luxembourg, S.A., f/k/a Banco Itau Europa Luxembourg, S.A.)
Interested Party
Banco Itau Europa International
Banco Itau Europa International
Interested Party
Graf & Pitkowitz Rechtsanwlte GmbH
Graf & Pitkowitz Rechtsanwlte GmbH
Unknown
Velitor Law
Velitor Law
Unknown
The Scaletta Law Firm, PLLC
The Scaletta Law Firm, PLLC
Unknown
Bank Vontobel AG f/k/a Bank J. Vontobel & Co. AG
Bank Vontobel AG f/k/a Bank J. Vontobel & Co. AG
Defendant
Vontobel Asset Management Inc.
Vontobel Asset Management Inc.
Defendant
ASB Bank Corp.
ASB Bank Corp.
Defendant
Standard Chartered Holdings Inc.
Standard Chartered Holdings Inc.
Defendant
KOCH INDUSTRIES, INC., as successor in interest to Koch Investment (UK) Company,
KOCH INDUSTRIES, INC., as successor in interest to Koch Investment (UK) Company,
Defendant
RBC Investor Services Bank S.A.
RBC Investor Services Bank S.A.
Defendant
RBC INVESTOR SERVICES TRUST
RBC INVESTOR SERVICES TRUST
Defendant
Banco Inversis, S.A.
Banco Inversis, S.A.
Defendant
Banque Internationale a Luxembourg (Suisse) S.A. (f/k/a Dexia Private Bank (Switzerland) Ltd.)
Banque Internationale a Luxembourg (Suisse) S.A. (f/k/a Dexia Private Bank (Switzerland) Ltd.)
Unknown
Banque Internationale a Luxembourg SA (f/k/a Dexia Banque Internationale Luxembourg SA)
Banque Internationale a Luxembourg SA (f/k/a Dexia Banque Internationale Luxembourg SA)
Unknown
Holland & Hart LLP
Holland & Hart LLP
Spec. Counsel
Republique et canton de Geneve
Republique et canton de Geneve
Unknown
Equity Trading Portfolio Limited
Equity Trading Portfolio Limited
Defendant
SNS Bank N.V.
SNS Bank N.V.
Defendant
SNS Global Custody B.V.
SNS Global Custody B.V.
Defendant
Naidot & Co.
Naidot & Co.
Defendant
Bessemer Trust Company
Bessemer Trust Company
Defendant
BG Valores, S.A., f/k/a Wall Street Securities S.A.
BG Valores, S.A., f/k/a Wall Street Securities S.A.
Unknown
Banco General, S.A.
Banco General, S.A.
Unknown
UBS Europe SE, formerly known as UBS Deutschland AG, as successor in interest to Dresdner Bank Lateinamerika AG
UBS Europe SE, formerly known as UBS Deutschland AG, as successor in interest to Dresdner Bank Lateinamerika AG
Unknown
Yissim Research Development Company of the Hebrew University of Jerusalem Ltd.
Yissim Research Development Company of the Hebrew University of Jerusalem Ltd.
Defendant
Weizmann Institute of Science
Weizmann Institute of Science
Defendant
The Hebrew University of Jerusalem
The Hebrew University of Jerusalem
Defendant
Ben-Gurion University of the Negev
Ben-Gurion University of the Negev
Defendant
Bar Ilan University
Bar Ilan University
Defendant
B.G. Negev Technologies and Applications Ltd.
B.G. Negev Technologies and Applications Ltd.
Defendant
Brian Pettitt
Pettitt
Brian
Unknown
Saverio Fiorino
Fiorino
Saverio
Unknown
Nigel Fielding
Fielding
Nigel
Unknown
LGT Switzerland
LGT Switzerland
Defendant
Societe Generale S.A., as Successor in Interest to Banque de Reescompte et de Placement a/k/a Barep and to Societe Generale Asset Management Banque d/b/a Barep
Societe Generale S.A., as Successor in Interest to Banque de Reescompte et de Placement a/k/a Barep and to Societe Generale Asset Management Banque d/b/a Barep
Unknown
LGT Bank in Liechtenstein Ltd.
LGT Bank in Liechtenstein Ltd.
Defendant
Natixis S.A.
Natixis S.A.
Unknown
Natixis Financial Products LLC
Natixis Financial Products LLC
Unknown
UBS Europe SE, Luxembourg Branch (f/k/a UBS (Luxembourg) S.A.)
UBS Europe SE, Luxembourg Branch (f/k/a UBS (Luxembourg) S.A.)
Unknown
Maitre Alain Rukavina and Paul Laplume, in their capacities as liquidators and representatives of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus
Maitre Alain Rukavina and Paul Laplume, in their capacities as liquidators and representatives of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus
Unknown
Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain Rukavina and Paul Laplume
Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain Rukavina and Paul Laplume
Unknown
Lynne Florio
Florio
Lynne
Unknown
Malcolm Sage
Sage
Malcolm
Unknown
Sybil Sage
Sage
Sybil
Unknown
Martin Sage
Sage
Martin
Unknown
ABN AMRO Bank N.V. (presently known as NatWest Markets N.V.)
ABN AMRO Bank N.V. (presently known as NatWest Markets N.V.)
Counter-Claimant
ABN Amro Bank N.V (Presently known as NatWest Markets N.V.)
ABN Amro Bank N.V (Presently known as NatWest Markets N.V.)
Counter-Defendant
BNP Paribas - Dublin Branch
BNP Paribas - Dublin Branch
Defendant
BNP Paribas (Suisse) S.A.
BNP Paribas (Suisse) S.A.
Defendant
BGL BNP Paribas, S.A.
BGL BNP Paribas, S.A.
Defendant
Cathay Life Insurance Co. LTD.
Cathay Life Insurance Co. LTD.
Unknown
PRINCE RESOURCES LDC
PRINCE RESOURCES LDC
Defendant
PRINCE CAPITAL PARTNERS LLC,
PRINCE CAPITAL PARTNERS LLC,
Defendant
USCOURTS
USCOURTS-nysb-1_08-ap-01789
Bankruptcy
nysb
2nd
New York
3353
1:08-ap-01789
Manhattan
New York
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion/Memorandum Decision and Order signed on 2/24/2009 Denying Motion to Modify Order Establishing Deadlines for the Filing of Customer Claims (related document(s)80). (Saenz De Viteri, Monica)
0
2009-02-24
D09002ee1c184898d
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-0
nysb-1_08-ap-01789_0.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-0
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-0.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-0
0
2009-02-24
Written Opinion/Memorandum Decision and Order signed on 2/24/2009 Denying Motion to Modify Order Establishing Deadlines for the Filing of Customer Claims (related document(s)80). (Saenz De Viteri, Monica)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision and Order signed on 9/10/2009 Granting the Trustee's Motion to Dismiss the Plaintiffs' Complaint, Approving Order to Schedule Hearing on "Net Equity" Issue and Granting Customers' Motion to be Heard on Trustee's Motion to Dismiss and on Net Equity Issue in Adversary Proceeding No. 09-1272. (related document(s)405, 395, 411, 406, 407, 412). (Saenz De Viteri, Monica) Docket Text Modified on 9/11/2009 (Bush, Brent)
1
2009-09-11
D09002ee1c1848961
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-1
nysb-1_08-ap-01789_1.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-1
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-1.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-1
1
2009-09-11
Memorandum Decision and Order signed on 9/10/2009 Granting the Trustee's Motion to Dismiss the Plaintiffs' Complaint, Approving Order to Schedule Hearing on "Net Equity" Issue and Granting Customers' Motion to be Heard on Trustee's Motion to Dismiss and on Net Equity Issue in Adversary Proceeding No. 09-1272. (related document(s)405, 395, 411, 406, 407, 412). (Saenz De Viteri, Monica) Docket Text Modified on 9/11/2009 (Bush, Brent)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion/Memorandum Decision signed on 3/1/2010 Granting Trustees Motion For An Order (1) Upholding Trustees Determination Denying Customer Claims For Amounts Listed On Last Customer Statement; (2) Affirming Trustees Determination Of Net Equity; And (3) Expunging Objections To Determinations Relating To Net Equity (related document(s)437, 524). (Saenz De Viteri, Monica)
2
2010-03-01
D09002ee1c1848998
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-2
nysb-1_08-ap-01789_2.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-2
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-2.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-2
2
2010-03-01
Written Opinion/Memorandum Decision signed on 3/1/2010 Granting Trustees Motion For An Order (1) Upholding Trustees Determination Denying Customer Claims For Amounts Listed On Last Customer Statement; (2) Affirming Trustees Determination Of Net Equity; And (3) Expunging Objections To Determinations Relating To Net Equity (related document(s)437, 524). (Saenz De Viteri, Monica)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion/Memorandum Decision and Order signed on 6/28/2011 Granting, to The Extent Set Forth Herein, Trustees Motion to Affirm Trustees Determinations Denying Claims of Claimants Without BLMIS Accounts in Their Names, Namely, Investors in Feeder Funds (related document(s)2411). (Saenz De Viteri, Monica)
3
2011-06-28
D09002ee1c184896e
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-3
nysb-1_08-ap-01789_3.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-3
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-3.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-3
3
2011-06-28
Written Opinion/Memorandum Decision and Order signed on 6/28/2011 Granting, to The Extent Set Forth Herein, Trustees Motion to Affirm Trustees Determinations Denying Claims of Claimants Without BLMIS Accounts in Their Names, Namely, Investors in Feeder Funds (related document(s)2411). (Saenz De Viteri, Monica)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion/Bench Memorandum Decision and Order signed on 6/20/2012 Denying Motion of Picower Class Action Plaintiffs for a Determination that The Commencement of Securities Class Action Lawsuits Against Non-Debtor Parties Is Not Prohibited by a Permanent Injunction Issued by This Court or Violative of The Automatic Stay (related document(s)4581, 4580). (Saenz De Viteri, Monica)
4
2012-06-20
D09002ee1c184889b
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-4
nysb-1_08-ap-01789_4.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-4
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-4.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-4
4
2012-06-20
Written Opinion/Bench Memorandum Decision and Order signed on 6/20/2012 Denying Motion of Picower Class Action Plaintiffs for a Determination that The Commencement of Securities Class Action Lawsuits Against Non-Debtor Parties Is Not Prohibited by a Permanent Injunction Issued by This Court or Violative of The Automatic Stay (related document(s)4581, 4580). (Saenz De Viteri, Monica)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision and Order Denying Surabians (I) Vacate Motion, (II) Late Opposition Motion, (III) Madoff Subpoena Motion, and (IV) Records Subpoena Motion (Related Doc #'s 5186, 5188, 5206 and 5290) signed on 4/25/2013 (White, Greg)
5
2013-04-25
D09002ee1c1848982
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-5
nysb-1_08-ap-01789_5.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-5
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-5.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-5
5
2013-04-25
Memorandum Decision and Order Denying Surabians (I) Vacate Motion, (II) Late Opposition Motion, (III) Madoff Subpoena Motion, and (IV) Records Subpoena Motion (Related Doc #'s 5186, 5188, 5206 and 5290) signed on 4/25/2013 (White, Greg)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Redocketed for the sole purpose of reflecting that decision is now "FOR PUBLICATION." Written Decision/Memorandum Decision and Order signed on 4/25/2013 Denying Surabians' (I) Vacate Motion, (II) Late Opposition Motion, (III) Madoff Subpoena Motion, and (IV) Records Subpoena Motion (related document(s)5188, 5326, 5206, 5186, 5290). (Saenz De Viteri, Monica)
6
2013-04-26
D09002ee1c1848942
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-6
nysb-1_08-ap-01789_6.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-6
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-6.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-6
6
2013-04-26
Redocketed for the sole purpose of reflecting that decision is now "FOR PUBLICATION." Written Decision/Memorandum Decision and Order signed on 4/25/2013 Denying Surabians' (I) Vacate Motion, (II) Late Opposition Motion, (III) Madoff Subpoena Motion, and (IV) Records Subpoena Motion (related document(s)5188, 5326, 5206, 5186, 5290). (Saenz De Viteri, Monica)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion/Memorandum Decision and Order signed on 9/10/2013 Granting, to the Extent Set Forth Herein, the Trustee's Motion for an Order Affirming the Trustee's Calculations of Net Equity and Denying Time-Based Damages (related document(s)5038, 5039). (Saenz De Viteri, Monica) Modified on 9/10/2013 (Richards, Beverly).
7
2013-09-10
D09002ee1c1848976
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-7
nysb-1_08-ap-01789_7.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-7
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-7.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-7
7
2013-09-10
Written Opinion/Memorandum Decision and Order signed on 9/10/2013 Granting, to the Extent Set Forth Herein, the Trustee's Motion for an Order Affirming the Trustee's Calculations of Net Equity and Denying Time-Based Damages (related document(s)5038, 5039). (Saenz De Viteri, Monica) Modified on 9/10/2013 (Richards, Beverly).
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 6/23/2014. Re: Memorandum Decision Granting Plaintiffs Motion For An Injunction And Denying Motion For A Stay And Cross-Motion To Dismiss (14-1840) (Greene, Chantel)
8
2014-06-24
D09002ee1c184894b
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-8
nysb-1_08-ap-01789_8.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-8
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-8.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-8
8
2014-06-24
Written Opinion Signed On 6/23/2014. Re: Memorandum Decision Granting Plaintiffs Motion For An Injunction And Denying Motion For A Stay And Cross-Motion To Dismiss (14-1840) (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 8/12/2014. Re: Memorandum Decision Granting In Part And Denying In Part Defendants Motions To Dismiss (09-1182) (Greene, Chantel)
9
2014-08-12
D09002ee1c1848987
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-9
nysb-1_08-ap-01789_9.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-9
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-9.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-9
9
2014-08-12
Written Opinion Signed On 8/12/2014. Re: Memorandum Decision Granting In Part And Denying In Part Defendants Motions To Dismiss (09-1182) (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 8/22/2014. Re: Memorandum Decision Granting Motion To Affirm Trustees Determinations Denying Claims Of Claimants Who Invested In Certain Erisa Plans (related document(s)6489) (Greene, Chantel)
10
2014-08-22
D09002ee1c184897a
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-10
nysb-1_08-ap-01789_10.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-10
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-10.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-10
10
2014-08-22
Written Opinion Signed On 8/22/2014. Re: Memorandum Decision Granting Motion To Affirm Trustees Determinations Denying Claims Of Claimants Who Invested In Certain Erisa Plans (related document(s)6489) (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 10/10/2014. Re: Post-Trial Findings Of Fact And Conclusions Of Law Denying Application For Partial Refund Of Prior Settlement Payments (Greene, Chantel)
11
2014-10-10
D09002ee1c184893f
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-11
nysb-1_08-ap-01789_11.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-11
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-11.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-11
11
2014-10-10
Written Opinion Signed On 10/10/2014. Re: Post-Trial Findings Of Fact And Conclusions Of Law Denying Application For Partial Refund Of Prior Settlement Payments (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 10/30/2014. Re: Memorandum Decision Regarding Defendants Motion For Discovery From The Trustee, April Frielich, Barbara Picower, And Bernard Madoff (14-1840) (Greene, Chantel)
12
2014-10-31
D09002ee1c1848986
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-12
nysb-1_08-ap-01789_12.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-12
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-12.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-12
12
2014-10-31
Written Opinion Signed On 10/30/2014. Re: Memorandum Decision Regarding Defendants Motion For Discovery From The Trustee, April Frielich, Barbara Picower, And Bernard Madoff (14-1840) (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 12/4/2014. Re: Memorandum Decision Denying Trustees Motion For Entry Of Final Judgment Pursuant To Federal Rule Of Civil Procedure 54(b) And Certification For Direct Appeal Under 28 U.S.C. § 158(d)(09-1182) (Greene, Chantel)
13
2014-12-04
D09002ee1c184894f
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-13
nysb-1_08-ap-01789_13.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-13
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-13.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-13
13
2014-12-04
Written Opinion Signed On 12/4/2014. Re: Memorandum Decision Denying Trustees Motion For Entry Of Final Judgment Pursuant To Federal Rule Of Civil Procedure 54(b) And Certification For Direct Appeal Under 28 U.S.C. § 158(d)(09-1182) (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 12/5/2014. Re: Memorandum Decision Affirming ApplicationOf The Trustees Inter-Account Method To TheDetermination Of Transfers Between BLMIS Accounts (related document(s)6084) (Greene, Chantel)
14
2014-12-08
D09002ee1c184899c
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-14
nysb-1_08-ap-01789_14.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-14
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-14.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-14
14
2014-12-08
Written Opinion Signed On 12/5/2014. Re: Memorandum Decision Affirming ApplicationOf The Trustees Inter-Account Method To TheDetermination Of Transfers Between BLMIS Accounts (related document(s)6084) (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision signed on 2/13/2015 Regarding Defendants' Motion to Dismiss for Lack of Personal Jurisdiction and FORUM NON CONVENIENS. (Cantrell, Deirdra)
15
2015-02-13
D09002ee1c1848956
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-15
nysb-1_08-ap-01789_15.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-15
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-15.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-15
15
2015-02-13
Memorandum Decision signed on 2/13/2015 Regarding Defendants' Motion to Dismiss for Lack of Personal Jurisdiction and FORUM NON CONVENIENS. (Cantrell, Deirdra)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 6/2/2015. Re: Memorandum Decision Regarding Omnibus Motions To Dismiss (Greene, Chantel)
16
2015-06-02
D09002ee1c18489a2
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-16
nysb-1_08-ap-01789_16.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-16
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-16.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-16
16
2015-06-02
Written Opinion Signed On 6/2/2015. Re: Memorandum Decision Regarding Omnibus Motions To Dismiss (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 8/11/2015. Re: Memorandum Decision Granting In Part And Denying In Part Defendant Kingate Global Fund, Ltd.S And Kingate Euro Fund Ltd.S Motions To Dismiss The Fourth Amended Complaint (09-1161). (Greene, Chantel)
17
2015-08-11
D09002ee1c1848964
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-17
nysb-1_08-ap-01789_17.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-17
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-17.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-17
17
2015-08-11
Written Opinion Signed On 8/11/2015. Re: Memorandum Decision Granting In Part And Denying In Part Defendant Kingate Global Fund, Ltd.S And Kingate Euro Fund Ltd.S Motions To Dismiss The Fourth Amended Complaint (09-1161). (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 11/25/2015. Re: Memorandum Decision Granting In Part And Denying In Part Defendants Motion To DismissThe Trustees Second Amended Complaint (10-5383) (Greene, Chantel)
18
2015-11-25
D09002ee1c184892d
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-18
nysb-1_08-ap-01789_18.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-18
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-18.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-18
18
2015-11-25
Written Opinion Signed On 11/25/2015. Re: Memorandum Decision Granting In Part And Denying In Part Defendants Motion To DismissThe Trustees Second Amended Complaint (10-5383) (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion signed on 2/17/2016 RE: Memorandum Decision Enjoining Prosecution of Defendants' Action Against The Picower Parties. (Ho, Amanda)
19
2016-02-17
D09002ee1c1848977
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-19
nysb-1_08-ap-01789_19.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-19
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-19.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-19
19
2016-02-17
Written Opinion signed on 2/17/2016 RE: Memorandum Decision Enjoining Prosecution of Defendants' Action Against The Picower Parties. (Ho, Amanda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion signed on 3/14/2016. Re: Motions To Dismiss The Trustees Amended Complaint (10-5286) (Greene, Chantel)
20
2016-03-14
D09002ee1c18489a5
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-20
nysb-1_08-ap-01789_20.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-20
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-20.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-20
20
2016-03-14
Written Opinion signed on 3/14/2016. Re: Motions To Dismiss The Trustees Amended Complaint (10-5286) (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 4/25/2016. Re: Memorandum Decision Denying Motion To Intervene Or To Participate As Amicus Curiae (10-4311) (Greene, Chantel)
21
2016-04-25
D09002ee1c1848947
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-21
nysb-1_08-ap-01789_21.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-21
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-21.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-21
21
2016-04-25
Written Opinion Signed On 4/25/2016. Re: Memorandum Decision Denying Motion To Intervene Or To Participate As Amicus Curiae (10-4311) (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 7/21/2016. Re: Memorandum Decision Granting In Part And Denying In Part Motion To Dismiss (10-5421) (Greene, Chantel)
22
2016-07-21
D09002ee1c1848995
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-22
nysb-1_08-ap-01789_22.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-22
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-22.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-22
22
2016-07-21
Written Opinion Signed On 7/21/2016. Re: Memorandum Decision Granting In Part And Denying In Part Motion To Dismiss (10-5421) (Greene, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 9/28/2016. Re: Memorandum Decision Granting In Part And Denying In Part Trustees Motion For Leave To Amend Complaint (10-4283) (Barrett, Chantel)
23
2016-09-28
D09002ee1c184897c
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-23
nysb-1_08-ap-01789_23.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-23
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-23.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-23
23
2016-09-28
Written Opinion Signed On 9/28/2016. Re: Memorandum Decision Granting In Part And Denying In Part Trustees Motion For Leave To Amend Complaint (10-4283) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 12/14/2016. Re: Memorandum Decision Granting HSBC Defendants Motion To Dismiss Cross-Claims (09-1364) (Barrett, Chantel)
24
2016-12-14
D09002ee1c1848944
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-24
nysb-1_08-ap-01789_24.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-24
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-24.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-24
24
2016-12-14
Written Opinion Signed On 12/14/2016. Re: Memorandum Decision Granting HSBC Defendants Motion To Dismiss Cross-Claims (09-1364) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision signed on 1/30/2017 Granting in Part and Denying in Part Defendants' Motions for Summary Judgment. For the reasons stated, the Motions are denied except with respect to the portion of Count Nine seeking to recover subsequent transfers from Ascot Partners. The Court has considered the Defendants remaining arguments and concludes that they lack merit. The parties are directed to submit a consensual order, or in the absence of consent, to settle an order on notice. The parties should also draft a pre-trial order using the form linked to the Courts chambers rules, and schedule a final pre-trial conference. (related document(s)11717) (09-01182) (Gomez, Jessica)
25
2017-01-30
D09002ee1c184896b
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-25
nysb-1_08-ap-01789_25.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-25
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-25.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-25
25
2017-01-30
Memorandum Decision signed on 1/30/2017 Granting in Part and Denying in Part Defendants' Motions for Summary Judgment. For the reasons stated, the Motions are denied except with respect to the portion of Count Nine seeking to recover subsequent transfers from Ascot Partners. The Court has considered the Defendants remaining arguments and concludes that they lack merit. The parties are directed to submit a consensual order, or in the absence of consent, to settle an order on notice. The parties should also draft a pre-trial order using the form linked to the Courts chambers rules, and schedule a final pre-trial conference. (related document(s)11717) (09-01182) (Gomez, Jessica)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 4/7/2017. Re: Memorandum Decision Affirming The Trustees Denial Of Certain Customer Claims (related document(s)14844) (Barrett, Chantel)
26
2017-04-10
D09002ee1c184892f
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-26
nysb-1_08-ap-01789_26.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-26
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-26.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-26
26
2017-04-10
Written Opinion Signed On 4/7/2017. Re: Memorandum Decision Affirming The Trustees Denial Of Certain Customer Claims (related document(s)14844) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 5/4/2017. Re: Memorandum Decision Denying Request ToCertify Judgment For Direct Appeal To The United States Court Of Appeals ForThe Second Circuit (11-2760) (Barrett, Chantel)
27
2017-05-04
D09002ee1c184899e
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-27
nysb-1_08-ap-01789_27.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-27
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-27.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-27
27
2017-05-04
Written Opinion Signed On 5/4/2017. Re: Memorandum Decision Denying Request ToCertify Judgment For Direct Appeal To The United States Court Of Appeals ForThe Second Circuit (11-2760) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 6/1/2017. Re: Memorandum Decision Granting Partial Summary Judgment Striking Certain Affirmative Defenses (10-4417, 10-4554) (Barrett, Chantel)
28
2017-06-01
D09002ee1c1848954
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-28
nysb-1_08-ap-01789_28.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-28
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-28.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-28
28
2017-06-01
Written Opinion Signed On 6/1/2017. Re: Memorandum Decision Granting Partial Summary Judgment Striking Certain Affirmative Defenses (10-4417, 10-4554) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 6/15/2017. Re: Memorandum Decision Regarding Motions In Limine (related document(s)14357, 14354, 14355, 14356) (Barrett, Chantel)
29
2017-06-15
D09002ee1c18489a0
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-29
nysb-1_08-ap-01789_29.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-29
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-29.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-29
29
2017-06-15
Written Opinion Signed On 6/15/2017. Re: Memorandum Decision Regarding Motions In Limine (related document(s)14357, 14354, 14355, 14356) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 6/28/2017 Re: Memorandum Decision Granting Defendants Motion To Extend The Rebuttal Expert Disclosure Deadline (10-5257) (Barrett, Chantel). Modified on 6/29/2017 to correct signature date. (Gomez, Jessica).
30
2017-06-29
D09002ee1c184894a
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-30
nysb-1_08-ap-01789_30.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-30
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-30.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-30
30
2017-06-29
Written Opinion Signed On 6/28/2017 Re: Memorandum Decision Granting Defendants Motion To Extend The Rebuttal Expert Disclosure Deadline (10-5257) (Barrett, Chantel). Modified on 6/29/2017 to correct signature date. (Gomez, Jessica).
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 7/19/2017. Re: Order Withdrawing May 4, 2017 Memorandum Decision Denying Request To Certify Judgment For Direct Appeal To The United States Court Of Appeals For The Second Circuit (11-2760) (Barrett, Chantel)
31
2017-07-19
D09002ee1c1848999
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-31
nysb-1_08-ap-01789_31.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-31
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-31.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-31
31
2017-07-19
Written Opinion Signed On 7/19/2017. Re: Order Withdrawing May 4, 2017 Memorandum Decision Denying Request To Certify Judgment For Direct Appeal To The United States Court Of Appeals For The Second Circuit (11-2760) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
So Ordered Written Opinion Signed On 10/17/2017. Re: Memorandum Decision And Order Granting In Part And Denying In Part Trustees Motion To Compel Discovery (10-4292) (Barrett, Chantel)
32
2017-10-17
D09002ee1c1848959
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-32
nysb-1_08-ap-01789_32.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-32
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-32.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-32
32
2017-10-17
So Ordered Written Opinion Signed On 10/17/2017. Re: Memorandum Decision And Order Granting In Part And Denying In Part Trustees Motion To Compel Discovery (10-4292) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 12/6/2017. Re:Memorandum Decision And Order Denying Motion For Reconsideration (10-4417) (10-4554) (Barrett, Chantel)
33
2017-12-06
D09002ee1c18489a6
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-33
nysb-1_08-ap-01789_33.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-33
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-33.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-33
33
2017-12-06
Written Opinion Signed On 12/6/2017. Re:Memorandum Decision And Order Denying Motion For Reconsideration (10-4417) (10-4554) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 12/22/2017. Re: Memorandum Decision Regarding Motions In Limine (09-1182) (Barrett, Chantel)
34
2017-12-22
D09002ee1c1848929
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-34
nysb-1_08-ap-01789_34.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-34
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-34.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-34
34
2017-12-22
Written Opinion Signed On 12/22/2017. Re: Memorandum Decision Regarding Motions In Limine (09-1182) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Report and Recommendation to the District Court signed on 3/22/2018 Granting the Plaintiffs Motions for Summary Judgment, Deny the Defendants' Motions for Summary Judgment and Enter Money Judgments in Favor of the Plaintiff. Objections to Proposed Findings of Fact and Conclusions of Law Due By 4/5/2018, (Rouzeau, Anatin)
35
2018-03-22
D09002ee1c184896d
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-35
nysb-1_08-ap-01789_35.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-35
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-35.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-35
35
2018-03-22
Report and Recommendation to the District Court signed on 3/22/2018 Granting the Plaintiffs Motions for Summary Judgment, Deny the Defendants' Motions for Summary Judgment and Enter Money Judgments in Favor of the Plaintiff. Objections to Proposed Findings of Fact and Conclusions of Law Due By 4/5/2018, (Rouzeau, Anatin)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Errata Order of Report and Recommendation to the District Court signed on 3/26/2018 to Grant the Plaintiff's Motion for Summary Judgment, Deny the Defendants' Motion for Summary Judgment and Enter Money Judgments in Favor of the Plaintiff. (related document(s)17395) Objections to Proposed Findings of Fact and Conclusions of Law Due By 4/9/2018, (Rouzeau, Anatin)
36
2018-03-26
D09002ee1c184893c
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-36
nysb-1_08-ap-01789_36.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-36
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-36.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-36
36
2018-03-26
Errata Order of Report and Recommendation to the District Court signed on 3/26/2018 to Grant the Plaintiff's Motion for Summary Judgment, Deny the Defendants' Motion for Summary Judgment and Enter Money Judgments in Favor of the Plaintiff. (related document(s)17395) Objections to Proposed Findings of Fact and Conclusions of Law Due By 4/9/2018, (Rouzeau, Anatin)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 4/13/2018 Re: Memorandum Decision Denying Motion To Dismiss,(related Adversary Case #10-05279 ECF doc.#166). (Mercado, Tracey)
37
2018-04-13
D09002ee1c1848984
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-37
nysb-1_08-ap-01789_37.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-37
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-37.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-37
37
2018-04-13
Written Opinion Signed On 4/13/2018 Re: Memorandum Decision Denying Motion To Dismiss,(related Adversary Case #10-05279 ECF doc.#166). (Mercado, Tracey)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 6/5/2018 Re: Memorandum Decision Denying The Trustee's Motion For Discovery Pursuant To Rule 26(d) Of The Federal Rules Of Civil Procedures, (Related ECF Docs.#16927, #17283, #4072, #7827, #16428, #7828, #16724, #16924, #3083). (Mercado, Tracey)
38
2018-06-05
D09002ee1c184898e
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-38
nysb-1_08-ap-01789_38.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-38
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-38.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-38
38
2018-06-05
Written Opinion Signed On 6/5/2018 Re: Memorandum Decision Denying The Trustee's Motion For Discovery Pursuant To Rule 26(d) Of The Federal Rules Of Civil Procedures, (Related ECF Docs.#16927, #17283, #4072, #7827, #16428, #7828, #16724, #16924, #3083). (Mercado, Tracey)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Report and Recommendation to the District Court signed on 6/20/2018 Granting the Plaintiff's Motion for Summary Judgment and Enter Money Judgment in Favor of the Plaintiff. (Filed in Adv. Case: 10-4946) Objections to Proposed Findings of Fact and Conclusions of Law Due By 7/5/2018, (Rouzeau, Anatin)
39
2018-06-20
D09002ee1c1848952
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-39
nysb-1_08-ap-01789_39.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-39
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-39.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-39
39
2018-06-20
Report and Recommendation to the District Court signed on 6/20/2018 Granting the Plaintiff's Motion for Summary Judgment and Enter Money Judgment in Favor of the Plaintiff. (Filed in Adv. Case: 10-4946) Objections to Proposed Findings of Fact and Conclusions of Law Due By 7/5/2018, (Rouzeau, Anatin)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
So Ordered Written Opinion Signed On 7/27/2018. Re: Memorandum Decision And Order Regarding Treatment Of Profit Withdrawal Transactions (09-11893) (Barrett, Chantel)
40
2018-07-27
D09002ee1c1848937
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-40
nysb-1_08-ap-01789_40.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-40
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-40.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-40
40
2018-07-27
So Ordered Written Opinion Signed On 7/27/2018. Re: Memorandum Decision And Order Regarding Treatment Of Profit Withdrawal Transactions (09-11893) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
So Ordered Written Opinion Signed On 8/21/2018. Re: Memorandum Decision And Order Denying Relief (related document(s)17160, 17551) (Barrett, Chantel)
41
2018-08-21
D09002ee1c1848980
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-41
nysb-1_08-ap-01789_41.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-41
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-41.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-41
41
2018-08-21
So Ordered Written Opinion Signed On 8/21/2018. Re: Memorandum Decision And Order Denying Relief (related document(s)17160, 17551) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 10/3/2018. Re: Memorandum Decision Granting In Part And Denying In Part Trustees Motion For Leave To Serve Amended Complaint (related document(s)16840, 16573) (12-1576) (Barrett, Chantel)
42
2018-10-03
D09002ee1c1848928
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-42
nysb-1_08-ap-01789_42.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-42
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-42.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-42
42
2018-10-03
Written Opinion Signed On 10/3/2018. Re: Memorandum Decision Granting In Part And Denying In Part Trustees Motion For Leave To Serve Amended Complaint (related document(s)16840, 16573) (12-1576) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
So Ordered Written Opinion Signed On 1/2/2019. Re: Memorandum Decision And Order Denying Motion To Adjourn Trials Sine Die (10-4377, 10-4658 & 10-4898) (Barrett, Chantel)
43
2019-01-02
D09002ee1c1848971
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-43
nysb-1_08-ap-01789_43.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-43
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-43.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-43
43
2019-01-02
So Ordered Written Opinion Signed On 1/2/2019. Re: Memorandum Decision And Order Denying Motion To Adjourn Trials Sine Die (10-4377, 10-4658 & 10-4898) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
So Ordered Written Opinion Signed On 1/18/2019. Re: Memorandum Decision And Order Upholding Courts Equitable Jurisdiction. (10-4390) (Barrett, Chantel)
44
2019-01-18
D09002ee1c184899b
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-44
nysb-1_08-ap-01789_44.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-44
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-44.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-44
44
2019-01-18
So Ordered Written Opinion Signed On 1/18/2019. Re: Memorandum Decision And Order Upholding Courts Equitable Jurisdiction. (10-4390) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 2/15/2019. Re: Memorandum Decision Regarding Trustees Motion For Additional Discovery Based On The Deposition Testimony Of Bernard L. Madoff. (related document(s)18015) (Barrett, Chantel)
45
2019-02-15
D09002ee1c1848958
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-45
nysb-1_08-ap-01789_45.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-45
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-45.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-45
45
2019-02-15
Written Opinion Signed On 2/15/2019. Re: Memorandum Decision Regarding Trustees Motion For Additional Discovery Based On The Deposition Testimony Of Bernard L. Madoff. (related document(s)18015) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 3/5/2019 Re: Memorandum Decision And Order Regarding Plaintiff's Motion For The Issuance Of A Letter Of Request Concerning The Examination Of Non-Party, Craig Perry,(related Adversary Proceeding Case #09-01161 (SMB) Related Document(s) #372, #405). (Mercado, Tracey)
46
2019-03-05
D09002ee1c18489a1
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-46
nysb-1_08-ap-01789_46.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-46
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-46.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-46
46
2019-03-05
Written Opinion Signed On 3/5/2019 Re: Memorandum Decision And Order Regarding Plaintiff's Motion For The Issuance Of A Letter Of Request Concerning The Examination Of Non-Party, Craig Perry,(related Adversary Proceeding Case #09-01161 (SMB) Related Document(s) #372, #405). (Mercado, Tracey)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 6/25/2019. Re: Memorandum Decision And Order Granting Relief Under Federal Civil Rule 56(g) (10-5286) (Barrett, Chantel)
47
2019-06-25
D09002ee1c1848945
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-47
nysb-1_08-ap-01789_47.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-47
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-47.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-47
47
2019-06-25
Written Opinion Signed On 6/25/2019. Re: Memorandum Decision And Order Granting Relief Under Federal Civil Rule 56(g) (10-5286) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
So Ordered Written Opinion Signed On 7/25/2019. Re: Memorandum Decision And Order Granting Motion Of Diana Melton Trust For Reconsideration Of The Disallowance Of Its Customer Claim And Adhering To The Courts Previous Decision And Order (related document(s)18708, 18552) (Barrett, Chantel)
48
2019-07-26
D09002ee1c1848990
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-48
nysb-1_08-ap-01789_48.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-48
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-48.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-48
48
2019-07-26
So Ordered Written Opinion Signed On 7/25/2019. Re: Memorandum Decision And Order Granting Motion Of Diana Melton Trust For Reconsideration Of The Disallowance Of Its Customer Claim And Adhering To The Courts Previous Decision And Order (related document(s)18708, 18552) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 8/26/2019. Re: So Ordered Memorandum Decision And Order Affirming Order Of Discovery Arbitrator. (Barrett, Chantel)
49
2019-08-26
D09002ee1c184893b
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-49
nysb-1_08-ap-01789_49.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-49
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-49.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-49
49
2019-08-26
Written Opinion Signed On 8/26/2019. Re: So Ordered Memorandum Decision And Order Affirming Order Of Discovery Arbitrator. (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion signed on 9/11/2019. Re: Memorandum Decision Granting Relief Under Federal Civil Rule 56(G) (10-4390) (Barrett, Chantel)
50
2019-09-11
D09002ee1c18489a7
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-50
nysb-1_08-ap-01789_50.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-50
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-50.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-50
50
2019-09-11
Written Opinion signed on 9/11/2019. Re: Memorandum Decision Granting Relief Under Federal Civil Rule 56(G) (10-4390) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 10/18/2019. Re: Memorandum Decision Denying Trustees Motion For Leave To File Amended Complaint. (10-5345) (Barrett, Chantel)
51
2019-10-18
D09002ee1c1848965
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-51
nysb-1_08-ap-01789_51.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-51
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-51.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-51
51
2019-10-18
Written Opinion Signed On 10/18/2019. Re: Memorandum Decision Denying Trustees Motion For Leave To File Amended Complaint. (10-5345) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 11/21/2019. Re: Post-Trial Findings Of Fact And Conclusions Of Law (10-4658 , 10-4377) (Barrett, Chantel)
52
2019-11-21
D09002ee1c1848933
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-52
nysb-1_08-ap-01789_52.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-52
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-52.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-52
52
2019-11-21
Written Opinion Signed On 11/21/2019. Re: Post-Trial Findings Of Fact And Conclusions Of Law (10-4658 , 10-4377) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 1/23/2020. Re: Memorandum Decision Denying Motion For Leave To File Second Amended Complaint (10-5355) (Barrett, Chantel)
53
2020-01-23
D09002ee1c1848974
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-53
nysb-1_08-ap-01789_53.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-53
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-53.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-53
53
2020-01-23
Written Opinion Signed On 1/23/2020. Re: Memorandum Decision Denying Motion For Leave To File Second Amended Complaint (10-5355) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 3/20/2020. Re: Memorandum Decision Granting Fees And Expenses Pursuant To Fed. R. Civ. P. 37(A)(5)(B) (10-4995, 10-4818, 10-4914, 10-4826, 10-4644, 10-4541, 10-4728, 10-4905 and 10-4621) (related document(s)19138) (Barrett, Chantel)
54
2020-03-20
D09002ee1c184893e
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-54
nysb-1_08-ap-01789_54.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-54
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-54.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-54
54
2020-03-20
Written Opinion Signed On 3/20/2020. Re: Memorandum Decision Granting Fees And Expenses Pursuant To Fed. R. Civ. P. 37(A)(5)(B) (10-4995, 10-4818, 10-4914, 10-4826, 10-4644, 10-4541, 10-4728, 10-4905 and 10-4621) (related document(s)19138) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Written Opinion Signed On 3/31/2020. Re: Memorandum Decision Denying Trustees Motion For Leave To File A Second Amended Complaint (10-5354) (Barrett, Chantel)
55
2020-03-31
D09002ee1c184898b
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-55
nysb-1_08-ap-01789_55.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-55
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-55.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-55
55
2020-03-31
Written Opinion Signed On 3/31/2020. Re: Memorandum Decision Denying Trustees Motion For Leave To File A Second Amended Complaint (10-5354) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
So Ordered Written Opinion Signed On 6/10/2020. Re: Memorandum Decision And Order Denying The Letter Motion Of Alan R. Melton Et Al Tenants In Common To File A Late Customer Claim (related document(s)19001, 19532) (Barrett, Chantel)
56
2020-06-10
D09002ee1c184894d
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-56
nysb-1_08-ap-01789_56.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-56
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-56.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-56
56
2020-06-10
So Ordered Written Opinion Signed On 6/10/2020. Re: Memorandum Decision And Order Denying The Letter Motion Of Alan R. Melton Et Al Tenants In Common To File A Late Customer Claim (related document(s)19001, 19532) (Barrett, Chantel)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Motions to Dismiss signed on 10/27/2021. (Adv Pro #20-1316 Doc #99) (DuBois, Linda)
57
2021-10-27
D09002ee1c1848994
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-57
nysb-1_08-ap-01789_57.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-57
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-57.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-57
57
2021-10-27
Memorandum Decision Denying Motions to Dismiss signed on 10/27/2021. (Adv Pro #20-1316 Doc #99) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Granting Summary Judgment in Favor of the Trustee signed on 4/13/2022. (Adv Pro #10-05169 Doc #137) (DuBois, Linda)
58
2022-04-13
D09002ee1c1848955
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-58
nysb-1_08-ap-01789_58.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-58
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-58.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-58
58
2022-04-13
Memorandum Decision Granting Summary Judgment in Favor of the Trustee signed on 4/13/2022. (Adv Pro #10-05169 Doc #137) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Granting Summary Judgment in Favor of the Trustee signed on 6/6/2022. (related document(s)21282) (Adv Pro #10-04762 Doc #127) (DuBois, Linda)
59
2022-06-06
D09002ee1c184899f
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-59
nysb-1_08-ap-01789_59.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-59
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-59.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-59
59
2022-06-06
Memorandum Decision Granting Summary Judgment in Favor of the Trustee signed on 6/6/2022. (related document(s)21282) (Adv Pro #10-04762 Doc #127) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Granting Summary Judgment in Favor of the Trustee signed on 6/6/2022. (related document(s)21182) (Adv Pro #10-04570 Doc #141) (DuBois, Linda)
60
2022-06-06
D09002ee1c184892b
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-60
nysb-1_08-ap-01789_60.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-60
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-60.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-60
60
2022-06-06
Memorandum Decision Granting Summary Judgment in Favor of the Trustee signed on 6/6/2022. (related document(s)21182) (Adv Pro #10-04570 Doc #141) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision DENYING Defendant's Motion to Dismiss signed on 6/13/2022. (related document(s)21068) (Adv Pro #12-01205 Doc #122) (DuBois, Linda)
61
2022-06-13
D09002ee1c1848972
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-61
nysb-1_08-ap-01789_61.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-61
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-61.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-61
61
2022-06-13
Memorandum Decision DENYING Defendant's Motion to Dismiss signed on 6/13/2022. (related document(s)21068) (Adv Pro #12-01205 Doc #122) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision DENYING Defendant's Motion to Dismiss signed on 6/14/2022. (related document(s)21073) (Adv Pro #11-02149 Doc #167) (DuBois, Linda)
62
2022-06-14
D09002ee1c184895b
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-62
nysb-1_08-ap-01789_62.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-62
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-62.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-62
62
2022-06-14
Memorandum Decision DENYING Defendant's Motion to Dismiss signed on 6/14/2022. (related document(s)21073) (Adv Pro #11-02149 Doc #167) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 6/30/2022. Adversary #11-02570 - Docket #123 (related document(s)21076) (Fredericks, Frances)
63
2022-06-30
D09002ee1c18489a3
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-63
nysb-1_08-ap-01789_63.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-63
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-63.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-63
63
2022-06-30
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 6/30/2022. Adversary #11-02570 - Docket #123 (related document(s)21076) (Fredericks, Frances)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 6/30/2022. Adversary #12-01207 - Docket #105 (related document(s)21624) (Fredericks, Frances)
64
2022-06-30
D09002ee1c1848948
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-64
nysb-1_08-ap-01789_64.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-64
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-64.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-64
64
2022-06-30
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 6/30/2022. Adversary #12-01207 - Docket #105 (related document(s)21624) (Fredericks, Frances)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 7/14/2022. (related document(s)21240) (Adv Pro #12-01694 Doc #107 (DuBois, Linda)
65
2022-07-14
D09002ee1c1848991
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-65
nysb-1_08-ap-01789_65.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-65
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-65.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-65
65
2022-07-14
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 7/14/2022. (related document(s)21240) (Adv Pro #12-01694 Doc #107 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 7/15/2022. (related document(s)21169) (Adv Pro #11-02569 Doc #140) (DuBois, Linda)
66
2022-07-15
D09002ee1c1848975
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-66
nysb-1_08-ap-01789_66.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-66
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-66.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-66
66
2022-07-15
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 7/15/2022. (related document(s)21169) (Adv Pro #11-02569 Doc #140) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Granting Summary Judgment in Favor of Trustee signed on 7/15/2022. (related document(s)21096) (Adv Pro #10-05421 Doc #268) (DuBois, Linda)
67
2022-07-15
D09002ee1c1848940
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-67
nysb-1_08-ap-01789_67.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-67
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-67.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-67
67
2022-07-15
Memorandum Decision Granting Summary Judgment in Favor of Trustee signed on 7/15/2022. (related document(s)21096) (Adv Pro #10-05421 Doc #268) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 7/18/2022. (Adv Pro #11-02541 Doc #100) (DuBois, Linda)
68
2022-07-18
D09002ee1c1848969
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-68
nysb-1_08-ap-01789_68.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-68
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-68.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-68
68
2022-07-18
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 7/18/2022. (Adv Pro #11-02541 Doc #100) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 8/3/2022. (related document(s)21143) (Adv Pro #11-02542 Doc #109) (DuBois, Linda)
69
2022-08-03
D09002ee1c1848932
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-69
nysb-1_08-ap-01789_69.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-69
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-69.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-69
69
2022-08-03
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 8/3/2022. (related document(s)21143) (Adv Pro #11-02542 Doc #109) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 8/10/2022. (related document(s)21359) (Adv Pro #11-02539 Doc #135) (DuBois, Linda)
70
2022-08-10
D09002ee1c184894e
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-70
nysb-1_08-ap-01789_70.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-70
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-70.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-70
70
2022-08-10
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 8/10/2022. (related document(s)21359) (Adv Pro #11-02539 Doc #135) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 8/10/2022. (related document(s)21330) Adv Pro #12-01211 Doc #112 (DuBois, Linda)
71
2022-08-10
D09002ee1c184897f
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-71
nysb-1_08-ap-01789_71.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-71
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-71.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-71
71
2022-08-10
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 8/10/2022. (related document(s)21330) Adv Pro #12-01211 Doc #112 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 8/12/2022. (related document(s)21598) (Adv Pro #11-02551 Doc #105) (DuBois, Linda)
72
2022-08-12
D09002ee1c1848989
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-72
nysb-1_08-ap-01789_72.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-72
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-72.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-72
72
2022-08-12
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 8/12/2022. (related document(s)21598) (Adv Pro #11-02551 Doc #105) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss and Motion to Strike signed on 8/17/2022. (related document(s)21174) (Adv Pro #12-01002 Doc #149) (DuBois, Linda)
73
2022-08-17
D09002ee1c184894c
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-73
nysb-1_08-ap-01789_73.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-73
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-73.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-73
73
2022-08-17
Memorandum Decision Denying Defendant's Motion to Dismiss and Motion to Strike signed on 8/17/2022. (related document(s)21174) (Adv Pro #12-01002 Doc #149) (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
AMENDED Memorandum Decision Denying Defendant's Motion to Dismiss signed on 8/18/2022. (related document(s)22097) Adv Pro #12-01211 Doc #113 (DuBois, Linda)
74
2022-08-18
D09002ee1c1848996
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-74
nysb-1_08-ap-01789_74.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-74
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-74.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-74
74
2022-08-18
AMENDED Memorandum Decision Denying Defendant's Motion to Dismiss signed on 8/18/2022. (related document(s)22097) Adv Pro #12-01211 Doc #113 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Memorializing Oral Ruling Upon Record of the September 19, 2022 Hearing signed on 9/19/2022. (related document(s)21481)Adv Pro #12-01677 Doc #192 (DuBois, Linda)
75
2022-09-19
D09002ee1c1848957
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-75
nysb-1_08-ap-01789_75.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-75
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-75.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-75
75
2022-09-19
Memorandum Decision Memorializing Oral Ruling Upon Record of the September 19, 2022 Hearing signed on 9/19/2022. (related document(s)21481)Adv Pro #12-01677 Doc #192 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 9/21/2022. (related document(s)21577) Adv Pro #11-02572 Doc #153(DuBois, Linda)
76
2022-09-21
D09002ee1c18489a9
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-76
nysb-1_08-ap-01789_76.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-76
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-76.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-76
76
2022-09-21
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 9/21/2022. (related document(s)21577) Adv Pro #11-02572 Doc #153(DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 9/21/20222. (related document(s)21669)Adv Pro #11-02573 Doc #128 (DuBois, Linda)
77
2022-09-22
D09002ee1c184892a
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-77
nysb-1_08-ap-01789_77.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-77
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-77.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-77
77
2022-09-22
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 9/21/20222. (related document(s)21669)Adv Pro #11-02573 Doc #128 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 9/21/2022. (related document(s)21341) Adv Pro #12-01216 Doc #127 (DuBois, Linda)
78
2022-09-22
D09002ee1c184896c
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-78
nysb-1_08-ap-01789_78.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-78
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-78.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-78
78
2022-09-22
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 9/21/2022. (related document(s)21341) Adv Pro #12-01216 Doc #127 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 9/21/2022. (related document(s)21983)Adv Pro #12-01680 Doc #106 (DuBois, Linda)
79
2022-09-22
D09002ee1c184893a
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-79
nysb-1_08-ap-01789_79.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-79
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-79.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-79
79
2022-09-22
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 9/21/2022. (related document(s)21983)Adv Pro #12-01680 Doc #106 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
AMENDED Memorandum Decision Denying Defendants' Motion to Dismiss signed on 9/22/2022. (related document(s)21983) Adv Pro #12-01680 Doc #107 (DuBois, Linda)
80
2022-09-22
D09002ee1c184898c
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-80
nysb-1_08-ap-01789_80.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-80
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-80.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-80
80
2022-09-22
AMENDED Memorandum Decision Denying Defendants' Motion to Dismiss signed on 9/22/2022. (related document(s)21983) Adv Pro #12-01680 Doc #107 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
AMENDED Memorandum Decision Denying Defendants' Motion to Dismiss signed on 9/22/2022. (related document(s)21341) Adv Pro #12-01216 Doc #128 (DuBois, Linda)
81
2022-09-22
D09002ee1c184895e
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-81
nysb-1_08-ap-01789_81.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-81
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-81.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-81
81
2022-09-22
AMENDED Memorandum Decision Denying Defendants' Motion to Dismiss signed on 9/22/2022. (related document(s)21341) Adv Pro #12-01216 Doc #128 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants Motion to Dismiss signed on 10/7/2022. (related document(s)21475) Adv Pro #12-01677 Doc #191 (DuBois, Linda)
82
2022-10-07
D09002ee1c1848993
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-82
nysb-1_08-ap-01789_82.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-82
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-82.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-82
82
2022-10-07
Memorandum Decision Denying Defendants Motion to Dismiss signed on 10/7/2022. (related document(s)21475) Adv Pro #12-01677 Doc #191 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 10/28/2022. (related document(s)21540) Adv Pro #11-02493 Doc #126 (DuBois, Linda)
83
2022-10-31
D09002ee1c1848936
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-83
nysb-1_08-ap-01789_83.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-83
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-83.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-83
83
2022-10-31
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 10/28/2022. (related document(s)21540) Adv Pro #11-02493 Doc #126 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 10/28/2022 2. (related document(s)21933) Adv Pro #12-01004 Doc #119 (DuBois, Linda)
84
2022-10-31
D09002ee1c184897d
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-84
nysb-1_08-ap-01789_84.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-84
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-84.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-84
84
2022-10-31
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 10/28/2022 2. (related document(s)21933) Adv Pro #12-01004 Doc #119 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 11/1/2022. (related document(s)21440) Adv Pro #11-02568 Doc #135 (DuBois, Linda)
85
2022-11-01
D09002ee1c184889a
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-85
nysb-1_08-ap-01789_85.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-85
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-85.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-85
85
2022-11-01
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 11/1/2022. (related document(s)21440) Adv Pro #11-02568 Doc #135 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying the Access Defendants' Motion to Dismiss signed on 11/18/2022. (related document(s)21434) Adv Pro #10-04285 Doc #336 (DuBois, Linda)
86
2022-11-18
D09002ee1c184896a
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-86
nysb-1_08-ap-01789_86.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-86
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-86.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-86
86
2022-11-18
Memorandum Decision Denying the Access Defendants' Motion to Dismiss signed on 11/18/2022. (related document(s)21434) Adv Pro #10-04285 Doc #336 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 11/18/2022. (related document(s)21904) Adv Pro #12-01202 Doc #130 (DuBois, Linda)
87
2022-11-18
D09002ee1c184892e
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-87
nysb-1_08-ap-01789_87.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-87
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-87.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-87
87
2022-11-18
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 11/18/2022. (related document(s)21904) Adv Pro #12-01202 Doc #130 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 11/18/2022. Adv Pro #12-01019 Doc #140 (DuBois, Linda)
88
2022-11-18
D09002ee1c184895a
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-88
nysb-1_08-ap-01789_88.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-88
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-88.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-88
88
2022-11-18
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 11/18/2022. Adv Pro #12-01019 Doc #140 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 11/18/2022. (related document(s)21935) Adv Pro #11-02730 Doc #124 (DuBois, Linda)
89
2022-11-18
D09002ee1c18489a8
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-89
nysb-1_08-ap-01789_89.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-89
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-89.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-89
89
2022-11-18
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 11/18/2022. (related document(s)21935) Adv Pro #11-02730 Doc #124 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 11/18/2022. (related document(s)21785) Adv Pro #12-01209 Doc #138 (DuBois, Linda)
90
2022-11-18
D09002ee1c184897e
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-90
nysb-1_08-ap-01789_90.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-90
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-90.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-90
90
2022-11-18
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 11/18/2022. (related document(s)21785) Adv Pro #12-01209 Doc #138 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 11/21/2022. (related document(s)22032) Adv Pro #12-01047 Doc #118 (DuBois, Linda)
91
2022-11-21
D09002ee1c1848935
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-91
nysb-1_08-ap-01789_91.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-91
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-91.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-91
91
2022-11-21
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 11/21/2022. (related document(s)22032) Adv Pro #12-01047 Doc #118 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 11/21/2022. (related document(s)21388) Adv Pro #12-01021 Doc #128 (DuBois, Linda)
92
2022-11-21
D09002ee1c1848970
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-92
nysb-1_08-ap-01789_92.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-92
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-92.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-92
92
2022-11-21
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 11/21/2022. (related document(s)21388) Adv Pro #12-01021 Doc #128 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 11/21/2022. (related document(s)21759) Adv Pro #11-02925 Doc #123 (DuBois, Linda)
93
2022-11-21
D09002ee1c18489a4
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-93
nysb-1_08-ap-01789_93.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-93
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-93.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-93
93
2022-11-21
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 11/21/2022. (related document(s)21759) Adv Pro #11-02925 Doc #123 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 11/21/2022. (related document(s)21816) Adv Pro #12-01676 Doc #101 (DuBois, Linda)
94
2022-11-21
D09002ee1c1848968
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-94
nysb-1_08-ap-01789_94.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-94
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-94.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-94
94
2022-11-21
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 11/21/2022. (related document(s)21816) Adv Pro #12-01676 Doc #101 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Dumbauld's Motion to Dismiss signed on 12/1/2022. (related document(s)21452) Adv Pro #10-04285 Doc #338 (DuBois, Linda)
95
2022-12-01
D09002ee1c184892c
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-95
nysb-1_08-ap-01789_95.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-95
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-95.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-95
95
2022-12-01
Memorandum Decision Denying Dumbauld's Motion to Dismiss signed on 12/1/2022. (related document(s)21452) Adv Pro #10-04285 Doc #338 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
AMENDED Memorandum Decision Denying Defendants' Motion to Dismiss signed on 12/2/2022. (related document(s)21785, 22592) Adv Pro #12-01209 Doc #144 (DuBois, Linda)
96
2022-12-02
D09002ee1c1848978
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-96
nysb-1_08-ap-01789_96.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-96
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-96.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-96
96
2022-12-02
AMENDED Memorandum Decision Denying Defendants' Motion to Dismiss signed on 12/2/2022. (related document(s)21785, 22592) Adv Pro #12-01209 Doc #144 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 12/9/2022. (related document(s)21824) Adv Pro #11-02763 Doc #131 (DuBois, Linda)
97
2022-12-09
D09002ee1c1848941
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-97
nysb-1_08-ap-01789_97.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-97
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-97.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-97
97
2022-12-09
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 12/9/2022. (related document(s)21824) Adv Pro #11-02763 Doc #131 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 12/9/2022. (related document(s)21248) Adv Pro #12-01194 Doc #99 (DuBois, Linda)
98
2022-12-09
D09002ee1c184898a
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-98
nysb-1_08-ap-01789_98.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-98
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-98.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-98
98
2022-12-09
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 12/9/2022. (related document(s)21248) Adv Pro #12-01194 Doc #99 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 12/9/2022. (related document(s)21951) Adv Pro #12-01566 Doc #98 (DuBois, Linda)
99
2022-12-09
D09002ee1c1848946
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-99
nysb-1_08-ap-01789_99.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-99
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-99.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-99
99
2022-12-09
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 12/9/2022. (related document(s)21951) Adv Pro #12-01566 Doc #98 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Amended Memorandum Decision Denying Defendant's Motion to Dismiss signed on 12/15/2022. (related document(s)22703) Adversary #11-02763 - Docket #135 (Fredericks, Frances).
100
2022-12-15
D09002ee1c1848939
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-100
nysb-1_08-ap-01789_100.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-100
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-100.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-100
100
2022-12-15
Amended Memorandum Decision Denying Defendant's Motion to Dismiss signed on 12/15/2022. (related document(s)22703) Adversary #11-02763 - Docket #135 (Fredericks, Frances).
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Errata Order Regarding Memorandum Decision signed on 12/15/2022. (related document(s)22705) Adversary #12-1566 - Docket #102 (Fredericks, Frances).
101
2022-12-15
D09002ee1c1848951
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-101
nysb-1_08-ap-01789_101.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-101
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-101.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-101
101
2022-12-15
Errata Order Regarding Memorandum Decision signed on 12/15/2022. (related document(s)22705) Adversary #12-1566 - Docket #102 (Fredericks, Frances).
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 12/15/2022. (related document(s)21884) Adversary #11-2922 - Docket #134 (Fredericks, Frances).
102
2022-12-15
D09002ee1c1848985
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-102
nysb-1_08-ap-01789_102.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-102
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-102.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-102
102
2022-12-15
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 12/15/2022. (related document(s)21884) Adversary #11-2922 - Docket #134 (Fredericks, Frances).
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying the UBS Defendants' Motion to Dismiss signed on 12/27/2022. (related document(s)21545) Adv Pro #10-04285 Doc #347 (DuBois, Linda)
103
2022-12-27
D09002ee1c184895c
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-103
nysb-1_08-ap-01789_103.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-103
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-103.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-103
103
2022-12-27
Memorandum Decision Denying the UBS Defendants' Motion to Dismiss signed on 12/27/2022. (related document(s)21545) Adv Pro #10-04285 Doc #347 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 1/6/2023. (related document(s)21965)Adv Pro #12-01565 Doc #168 (DuBois, Linda)
104
2023-01-06
D09002ee1c184899a
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-104
nysb-1_08-ap-01789_104.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-104
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-104.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-104
104
2023-01-06
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 1/6/2023. (related document(s)21965)Adv Pro #12-01565 Doc #168 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Errata Order Regarding Memorandum Decision Signed on 1/9/2023.Adv Pro 12-01565 Doc #172 (Kinchen, Gwen)
105
2023-01-09
D09002ee1c1848930
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-105
nysb-1_08-ap-01789_105.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-105
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-105.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-105
105
2023-01-09
Errata Order Regarding Memorandum Decision Signed on 1/9/2023.Adv Pro 12-01565 Doc #172 (Kinchen, Gwen)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision DENYING Defendant's Motion to Dismiss signed on 1/24/2023. (related document(s)22113) Adv Pro #12-01273 Doc #135 (DuBois, Linda)
106
2023-01-24
D09002ee1c1848967
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-106
nysb-1_08-ap-01789_106.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-106
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-106.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-106
106
2023-01-24
Memorandum Decision DENYING Defendant's Motion to Dismiss signed on 1/24/2023. (related document(s)22113) Adv Pro #12-01273 Doc #135 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Amended Memorandum Decision Denying Credit Agricole (Suisse) S.A.'s Motion to Dismiss signed on 1/27/2023. (related document(s)21979) Adv Pro #12-01022 Doc #138 (DuBois, Linda)
107
2023-01-27
D09002ee1c1848927
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-107
nysb-1_08-ap-01789_107.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-107
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-107.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-107
107
2023-01-27
Amended Memorandum Decision Denying Credit Agricole (Suisse) S.A.'s Motion to Dismiss signed on 1/27/2023. (related document(s)21979) Adv Pro #12-01022 Doc #138 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Duplicate entry, see Doc #22876 Amended Memorandum Decision Denying Credit Agricole (Suisse) S.A.'s Motion to Dismiss signed on 1/27/2023. (related document(s)21979) Adv Pro # 12-01022 Doc #138 (DuBois, Linda) Modified on 2/2/2023 (DuBois, Linda).
108
2023-01-27
D09002ee1c1848981
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-108
nysb-1_08-ap-01789_108.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-108
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-108.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-108
108
2023-01-27
Duplicate entry, see Doc #22876 Amended Memorandum Decision Denying Credit Agricole (Suisse) S.A.'s Motion to Dismiss signed on 1/27/2023. (related document(s)21979) Adv Pro # 12-01022 Doc #138 (DuBois, Linda) Modified on 2/2/2023 (DuBois, Linda).
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 2/13/2023. (related document(s)22108) Adv Pro #12-01278 Doc #23 (DuBois, Linda)
109
2023-02-13
D09002ee1c1848938
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-109
nysb-1_08-ap-01789_109.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-109
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-109.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-109
109
2023-02-13
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 2/13/2023. (related document(s)22108) Adv Pro #12-01278 Doc #23 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 2/14/2023. (related document(s)22375)Adv Pro #11-02929 Doc #124 (DuBois, Linda)
110
2023-02-14
D09002ee1c1848988
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-110
nysb-1_08-ap-01789_110.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-110
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-110.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-110
110
2023-02-14
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 2/14/2023. (related document(s)22375)Adv Pro #11-02929 Doc #124 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 2/15/2023. (related document(s)21976) Adv Pro #12-01670 Doc #82 (DuBois, Linda)
111
2023-02-15
D09002ee1c1848949
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-111
nysb-1_08-ap-01789_111.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-111
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-111.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-111
111
2023-02-15
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 2/15/2023. (related document(s)21976) Adv Pro #12-01670 Doc #82 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 2/21/2023. (related document(s)22045) Adv Pro #11-02731 Doc #118 (DuBois, Linda)
112
2023-02-21
D09002ee1c1848983
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-112
nysb-1_08-ap-01789_112.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-112
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-112.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-112
112
2023-02-21
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 2/21/2023. (related document(s)22045) Adv Pro #11-02731 Doc #118 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
AMENDED Memorandum Decision Denying Defendants' Motion to Dismiss signed on 2/27/2023. (related document(s)22283) Adv Pro #11-02554 Doc #119(DuBois, Linda)
113
2023-02-27
D09002ee1c184893d
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-113
nysb-1_08-ap-01789_113.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-113
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-113.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-113
113
2023-02-27
AMENDED Memorandum Decision Denying Defendants' Motion to Dismiss signed on 2/27/2023. (related document(s)22283) Adv Pro #11-02554 Doc #119(DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Errata Order Regarding Memorandum Decision signed on 2/28/2023. (related document(s)22953, 22283) (DuBois, Linda) Adv Pro #11-02554 Doc #123
114
2023-02-28
D09002ee1c1848973
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-114
nysb-1_08-ap-01789_114.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-114
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-114.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-114
114
2023-02-28
Errata Order Regarding Memorandum Decision signed on 2/28/2023. (related document(s)22953, 22283) (DuBois, Linda) Adv Pro #11-02554 Doc #123
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying LGT Switzerland's Motion to Dismiss signed on 2/28/2023. (related document(s)22290) Adv Pro #12-01577 Doc #139 (DuBois, Linda)
115
2023-02-28
D09002ee1c1848899
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-115
nysb-1_08-ap-01789_115.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-115
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-115.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-115
115
2023-02-28
Memorandum Decision Denying LGT Switzerland's Motion to Dismiss signed on 2/28/2023. (related document(s)22290) Adv Pro #12-01577 Doc #139 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 3/3/2023. (related document(s)21652) Adv Pro #10-05354 Doc #262(DuBois, Linda)
116
2023-03-03
D09002ee1c1848962
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-116
nysb-1_08-ap-01789_116.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-116
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-116.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-116
116
2023-03-03
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 3/3/2023. (related document(s)21652) Adv Pro #10-05354 Doc #262(DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 3/7/2023. (related document(s)22532) Adv Pro #12-01046 Doc #125 (DuBois, Linda)
117
2023-03-07
D09002ee1c184899d
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-117
nysb-1_08-ap-01789_117.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-117
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-117.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-117
117
2023-03-07
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 3/7/2023. (related document(s)22532) Adv Pro #12-01046 Doc #125 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 3/14/2023 (related document(s)22225) Adversary Case Number 12-1698 Docket #173 (Fredericks, Frances)
118
2023-03-14
D09002ee1c1848950
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-118
nysb-1_08-ap-01789_118.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-118
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-118.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-118
118
2023-03-14
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 3/14/2023 (related document(s)22225) Adversary Case Number 12-1698 Docket #173 (Fredericks, Frances)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 3/14/2023 (related document(s)22230) Adversary Case Number 12-1698 Docket #174 (Fredericks, Frances)
119
2023-03-14
D09002ee1c1848992
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-119
nysb-1_08-ap-01789_119.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-119
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-119.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-119
119
2023-03-14
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 3/14/2023 (related document(s)22230) Adversary Case Number 12-1698 Docket #174 (Fredericks, Frances)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 3/16/2023. (related document(s)22452) Adversary Case No. 10-5346 Docket #155 (Fredericks, Frances).
120
2023-03-16
D09002ee1c184895d
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-120
nysb-1_08-ap-01789_120.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-120
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-120.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-120
120
2023-03-16
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 3/16/2023. (related document(s)22452) Adversary Case No. 10-5346 Docket #155 (Fredericks, Frances).
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 3/16/2023. (related document(s)22575) Adversary Case No. 12-1048 Docket #88 (Fredericks, Frances)
121
2023-03-16
D09002ee1c1848997
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-121
nysb-1_08-ap-01789_121.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-121
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-121.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-121
121
2023-03-16
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 3/16/2023. (related document(s)22575) Adversary Case No. 12-1048 Docket #88 (Fredericks, Frances)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision GRANTING Defendants' Motion to Dismiss signed on 3/28/2023. (related document(s)22308) (DuBois, Linda) Adv Pro #21-01190
122
2023-03-28
D09002ee1c184896f
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-122
nysb-1_08-ap-01789_122.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-122
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-122.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-122
122
2023-03-28
Memorandum Decision GRANTING Defendants' Motion to Dismiss signed on 3/28/2023. (related document(s)22308) (DuBois, Linda) Adv Pro #21-01190
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 3/28/2023. (related document(s)22157) (DuBois, Linda) Adv Pro #10-05355 Doc #237
123
2023-03-28
D09002ee1c1848934
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-123
nysb-1_08-ap-01789_123.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-123
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-123.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-123
123
2023-03-28
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 3/28/2023. (related document(s)22157) (DuBois, Linda) Adv Pro #10-05355 Doc #237
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 3/29/2023. (related document(s)22295) (DuBois, Linda) Adv Pro #12-01577 Doc #149
124
2023-03-29
D09002ee1c1848966
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-124
nysb-1_08-ap-01789_124.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-124
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-124.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-124
124
2023-03-29
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 3/29/2023. (related document(s)22295) (DuBois, Linda) Adv Pro #12-01577 Doc #149
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 4/18/2023. (related document(s)21898) Adv Pro 12-01195 Doc #147 (DuBois, Linda)
125
2023-04-18
D09002ee1c1848943
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-125
nysb-1_08-ap-01789_125.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-125
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-125.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-125
125
2023-04-18
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 4/18/2023. (related document(s)21898) Adv Pro 12-01195 Doc #147 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 4/25/2023. (related document(s)22537) Adv Pro #11-02733 Doc #119 (DuBois, Linda)
126
2023-04-25
D09002ee1c184897b
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-126
nysb-1_08-ap-01789_126.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-126
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-126.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-126
126
2023-04-25
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 4/25/2023. (related document(s)22537) Adv Pro #11-02733 Doc #119 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 4/26/2023. (related document(s)22204) Adv Pro #11-02759 Doc #107 (DuBois, Linda)
127
2023-04-26
D09002ee1c1848953
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-127
nysb-1_08-ap-01789_127.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-127
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-127.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-127
127
2023-04-26
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 4/26/2023. (related document(s)22204) Adv Pro #11-02759 Doc #107 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 4/26/2023. (related document(s)22598) Adv Pro #11-02761 Doc #122 (DuBois, Linda)
128
2023-04-26
D09002ee1c184898f
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-128
nysb-1_08-ap-01789_128.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-128
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-128.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-128
128
2023-04-26
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 4/26/2023. (related document(s)22598) Adv Pro #11-02761 Doc #122 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 4/26/2023. (related document(s)22598) Adv Pro #11-02910 Doc #130(DuBois, Linda)
129
2023-04-26
D09002ee1c1848960
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-129
nysb-1_08-ap-01789_129.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-129
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-129.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-129
129
2023-04-26
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 4/26/2023. (related document(s)22598) Adv Pro #11-02910 Doc #130(DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 4/26/2023. (related document(s)22723) Adv Pro #12-01690 Doc #117(DuBois, Linda)
130
2023-04-26
D09002ee1c1848979
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-130
nysb-1_08-ap-01789_130.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-130
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-130.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-130
130
2023-04-26
Memorandum Decision Denying Defendants' Motion to Dismiss signed on 4/26/2023. (related document(s)22723) Adv Pro #12-01690 Doc #117(DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 10/10/2023. (related document(s)23172) Adv Pro #10-05311 Doc #319 (DuBois, Linda)
131
2023-10-10
D09002ee1c1848931
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-131
nysb-1_08-ap-01789_131.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-131
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-131.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-131
131
2023-10-10
Memorandum Decision Denying Defendant's Motion to Dismiss signed on 10/10/2023. (related document(s)23172) Adv Pro #10-05311 Doc #319 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying USB Defendant's Motion to Dismiss signed on 10/10/2023. (related document(s)23480) Adv Pro #10-05311 Doc #320 (DuBois, Linda)
132
2023-10-10
D09002ee1c1848963
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-132
nysb-1_08-ap-01789_132.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-132
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-132.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-132
132
2023-10-10
Memorandum Decision Denying USB Defendant's Motion to Dismiss signed on 10/10/2023. (related document(s)23480) Adv Pro #10-05311 Doc #320 (DuBois, Linda)
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a
Memorandum Decision Denying Reliance International Research LLC's Motion to Dismiss signed on 10/16/2023. (related document(s)23191) Adv Pro #10-05311 Doc #327 (DuBois, Linda)
133
2023-10-16
D09002ee1c184895f
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-133
nysb-1_08-ap-01789_133.pdf
https://www.govinfo.gov/app/details/USCOURTS-nysb-1_08-ap-01789/USCOURTS-nysb-1_08-ap-01789-133
https://www.govinfo.gov/content/pkg/USCOURTS-nysb-1_08-ap-01789/pdf/USCOURTS-nysb-1_08-ap-01789-133.pdf
USCOURTS 1:08-ap-01789; Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a;
United States Bankruptcy Court Southern District of New York
New York
USCOURTS-nysb-1_08-ap-01789-133
133
2023-10-16
Memorandum Decision Denying Reliance International Research LLC's Motion to Dismiss signed on 10/16/2023. (related document(s)23191) Adv Pro #10-05311 Doc #327 (DuBois, Linda)